Andhra liquor scam: Ed seizes material during search discoveries

Andhra liquor scam: Ed seizes material during search discoveries

Hyderabad, September 19 (IANS) In connection with the Andhra Pradesh liquor scam, discoveries conducted by the Enforcement Directorate (ED) at various places in the country, so that the evidence of the incidence of crime and the leading material for the movement was recovered and confiscated. The discoveries also seized fake challans and transport challans with … Read more

521 crore fraud cases: ED conducts discoveries in many places; Documents documents

521 crore fraud cases: ED conducts discoveries in many places; Documents documents

New Delhi, 19 September (IANS) In a fresh action in a financial fraud case, ED recovered documents in discoveries in Delhi, Noida, Ghaziabad, Vaishali (Bihar), and Dehradun, and Dehradun cheated investors and collected an informal deposit of Rs 521 crore in 21 bank accounts against a company, an officer said. The Directorate of Enforcement (ED), … Read more