ED raids premises of audit company employee amid charges of Bitcoin use in Maharashtra polls
The house of Gaurav Mehta in Chhattisgarh's capital city Raipur is being covered under the provisions of the Prevention of ...
ED raids premises of Gaurav Mehta as links to Maharashtra bitcoin case emerge
The Enforcement Directorate (ED) is investigating Gaurav Mehta in Raipur for an alleged bitcoin transaction case involving ₹6,600 crore. Mehta is accu ...
India Today on MSN7h
ED raids audit firm employee's home over 'crypto funds for Maharashtra polls' scam
Gaurav Mehta's name came under the spotlight after former IPS officer Ravindranath Patil named him as a key witness in the ...
Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain ...
Rs 3 crore seized in Enforcement Directorate's ‘lottery king’ raids from multiple locations
Multiple teams of the central agency carried out day-long searches and seizures at two locations on Kavi Bharati Sarani in ...
ED raids premises of audit firm employee Gaurav Mehta as links to Maharashtra bitcoin case emerge
MUMBAI: The Enforcement Directorate on Wednesday conducted searches at the Chhattisgarh premises of Gaurav Mehta, allegedly linked to a bitcoin transactions cas ...
Maharashtra Elections 2024: ED Raids Premises Of Gaurav Mehta In Connection With Alleged Bitcoin Scam
New Delhi, November 20: The Enforcement Directorate (ED) is conducting raids at the premises of Gaurav Mehta, an employee of ...
Oneindia8d
ED In Action! Enforcement Directorate Conducts Multiple Raids In Jharkhand, West Bengal Over Infiltration
The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...
Maharashtra bitcoin scam: ED raids residence of audit firm employee Gaurav Mehta in Raipur
A day after former IPS officer from Pune Ravindranath Patil made a major allegation against NCP-SP leader Supriya Sule and ...
The Week32m
ED raids audit firm employee amid charges of Bitcoin use in Maha polls records his statement
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 Week1h
ED raids in multiple states in Gujarat illegal tree felling case
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 ...