RAJASTHAN
ED Raids 7 Locations in Rajasthan Over My Victory Club Fraud Case
Jaipur, 1 January: The Enforcement Directorate (ED) Jaipur zonal office conducted a major operation on Wednesday against Digi Mudra Connect Private Limited…
money laundering case
INDIA
Chhattisgarh Liquor Scam: High Court Reserves Verdict on Chaitanya Baghel’s Petition
Bilaspur, 8 December (Daily Kiran) – The Chhattisgarh High Court concluded the detailed hearing on Monday regarding the petition filed by Chaitanya…
HEADLINES
ED Tracks Seven Pakistani Nationals in Bengal Fake Passport Case
Kolkata, October 20 (Daily Kiran): The Enforcement Directorate (ED), probing the multi-crore fake passport racket in West Bengal, has launched a manhunt…
HEADLINES
ED Raids Multiple States in ₹70 Crore Bank Loan Fraud Case
New Delhi, October 14 (Daily Kiran): The Enforcement Directorate (ED) on Tuesday conducted raids across several states in connection with an alleged…