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  • Gujarat
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premises

ED searches premises of realty major DLF in Gurugram in money laundering probe

ED searches premises of realty major DLF in Gurugram in money laundering probe

By Connect Gujarat Desk 25 Nov 2023
ED raids AAP's Delhi MLA Amanatullah Khan’s premises in money-laundering case India

ED raids AAP's Delhi MLA Amanatullah Khan’s premises in money-laundering case

The Enforcement Directorate (ED) searches are being undertaken under provisions of the Prevention of Money Laundering Act

By Connect Gujarat Desk 10 Oct 2023
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ED conducts raids at premises of several Congress leaders in Chhattisgarh in multi-crore coal scam India

ED conducts raids at premises of several Congress leaders in Chhattisgarh in multi-crore coal scam

The raids come at a time when the 85th Congress plenary is scheduled to begin in Raipur from February 24

By Connect Gujarat Desk 20 Feb 2023
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