Legal
ED Raids Multiple States in Probe of NHAI Toll Collection Fraud
ED conducted searches across 7 states targeting 14 premises in a probe into fraudulent NHAI toll collection using unauthorized software.
Tag: Enforcement Directorate
Health
J&K Deputy CM Alleges ‘Selective Targeting’ in ED Case Against Brother
J&K Deputy CM Surinder Choudhary calls ED case against his brother, suspended cop Vijay Choudhary, 'selective targeting' and vows to fight.
Legal
ED Raids Multiple Locations in Online Gaming Funds Diversion Investigation
ED raids premises in Delhi, Srinagar, Indore & Gujarat in online gaming funds probe.
Crime
Delhi Court Orders Charges Against Separatist Leader Shabir Shah’s Wife in Money Laundering Case
A Delhi court has ordered charges to be framed against Bilquies Shah, wife of separatist leader Shabir Shah, in a 2007 money laundering case.
Business
Ex-Reliance Executive’s Arrest Sparks Response from Reliance Power
Reliance Power clarifies ties to ex-executive arrested in money laundering probe.