The investigation was started on the basis of an FIR of the Central Bureau of Investigation (CBI), which alleged that some persons were running illegal call centers in and around Delhi, who were duping American citizens in the name of technical support.
Congress MLA Satish Krishna Sail represents the Karwar constituency in the Uttar Kannada district. Although Sail is accused of exporting iron ore that was illegally mined the exchequer lost about Rs 38 crore as a result.
The probe is about money laundering linked to the RAAGA (Reliance Anil Ambani Group) companies. The ED is also checking Yes Bank and the Anil Ambani group in connection with the alleged loan fraud.
The Directorate of Enforcement (ED) on Tuesday morning conducted search operations at various locations in Kolkata in connection with the alleged financial irregularities at RG Kar Medical College and Hospital, officials said Read further on Dynamite News:
The Enforcement Directorate (ED) conducted raids at multiple locations in Bihar’s Arrah district on Saturday in connection with a money laundering probe against sand trader Krishna Mohan Singh as part of an investigation in illegal sand mining and its sale. Read further on Dynamite News.
The Enforcement Directorate (ED) conducted raids at the residence of Bharat Rashtra Samithi (BRS) MLC, K Kavitha, in Hyderabad on Friday in connection with the alleged Delhi excise policy-linked money laundering case. Read further on Dynamite News:
The Enforcement Directorate (ED) on Thursday conducted raids at 13 locations, in Uttar Pradesh, Maharashtra and Delhi in connection with an ongoing sand mining case related to former Cabinet Minister Gayatri Prajapati. Read further on Dynamite News:
The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in West Bengal’s Sandeshkhali in connection with an alleged land-grabbing case against arrested expelled TMC MLA Sheikh Shahjahan. Read further on Dynamite News:
A team of the Enforcement Directorate on Friday conducted raids at multiple locations in West Bengal in connection with the teacher recruitment scam in the state. Read further on Dynamite News:
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