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ED raids Rohit Pawar kin's firm in case tied to cooperative bank scam
Credit: IndiaTimes- Published on January 5, 2024
Enforcement Directorate raids MLA Rohit Pawar's company, Baramati Agro Ltd, along with Kannad SSK mill, Samruddhi Sugar Pvt Ltd, and Hitech Engineering Corporation India Ltd in a money laundering case linked to the Maharashtra State Cooperative Bank scam. The raided premises assisted Baramati Agro in the process of acquiring...
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Rohit Rajendra Pawar
Indian politician
Credit: IndiaTimes - Published 9 hours ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 6 hours ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 15 hours ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 4 days ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 5 days ago
The Enforcement Directorate (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money laundering case. The investigation..
Credit: IndiaTimes - Published 6 days ago
Mumbai
Capital of Maharashtra, India
Anmol is a wanted figure in India, linked to the murder of NCP leader Baba Siddique and a firing incident outside Bollywood actor Salman Khan's residence in..
Credit: DNA - Published 12 hours ago
Children from underprivileged communities across Mumbai have joined forces to create a manifesto outlining their hopes for a better future. Working with 11 NGOs,..
Credit: IndiaTimes - Published 1 day ago
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ED officials visit CM Hemant Soren's house in Jharkhand money laundering case | Oneindia News 03:16
Credit: Oneindia - Published on January 29, 2024