The house of Gaurav Mehta in Chhattisgarh's capital city Raipur is being covered under the provisions of the Prevention of ...
The Enforcement Directorate conducted searches at Gaurav Mehta's Raipur premises. The searches were part of a money ...
Gaurav Mehta's name came under the spotlight after former IPS officer Ravindranath Patil named him as a key witness in the ...
Multiple teams of the central agency carried out day-long searches and seizures at two locations on Kavi Bharati Sarani in ...
MUMBAI: The Enforcement Directorate on Wednesday conducted searches at the Chhattisgarh premises of Gaurav Mehta, allegedly linked to a bitcoin transactions cas ...
The Enforcement Directorate (ED) is conducting raids at the premises of Gaurav Mehta, an employee of audit firm Sarathi Associates, in connection with an alleged bitcoin scam case on Wednesday. The ...
A day after former IPS officer from Pune Ravindranath Patil made a major allegation against NCP-SP leader Supriya Sule and ...
The Enforcement Directorate on Wednesday conducted searches at the Chhattisgarh premises of an auditing company employee, allegedly linked to a political Bitcoin transactions case in Maharashtra, as ...
The Enforcement Directorate on Wednesday said it has conducted searches in multiple states as part of a money laundering probe against some Gujarat-based criminals who "illegally" fell trees from ...
AAP convenor and former Delhi Chief Minister Arvind Kejriwal on Sunday claimed that harassment due to raids by the ...