The house of Gaurav Mehta in Chhattisgarh's capital city Raipur is being covered under the provisions of the Prevention of ...
Multiple teams of the central agency carried out day-long searches and seizures at two locations on Kavi Bharati Sarani in ...
The Enforcement Directorate (ED) is investigating Gaurav Mehta in Raipur for an alleged bitcoin transaction case involving ₹6,600 crore. Mehta is accu ...
The Enforcement Directorate ED on Thursday conducted pan-India searches on the business empire of lottery king Santiago ...
The Enforcement Directorate (ED) is conducting searches across India in connection with a lottery scam and money laundering ...
The Enforcement Directorate (ED) on Thursday conducted pan-India searches at multiple locations in West Bengal, Sikkim, and ...
The Enforcement Directorate (ED) conducted raids in Kolkata and its surrounding areas in connection with an alleged ...
On Maharashtra's election day, BJP released an audio recording, alleging NCP's Supriya Sule and Congress's Nana Patole of ...
The raids are taking place in Chennai and Coimbatore, with officials searching various locations linked to the two ...
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 ...