ED raids India Cements office in FEMA probe

Last updated: February 1, 2024 19:12 UTC The Enforcement Directorate (ED) conducted searches at the offices of Chennai-based leading cement maker India Cements Limited as part of a probe into foreign exchange irregularities, official sources said on Thursday. Sources said searches were conducted under provisions of the Foreign Exchange Management Act (FEMA) at two of … Read more

What All Was Recovered From Hyderabad Raids That Revealed 100-Crore Assets

What All Was Recovered From Hyderabad Raids That Revealed 100-Crore Assets

Shiva Balakrishna now faces a case of unaccounted assets. Luxury watches and gold jewellery were among the assets worth Rs 100 crore recovered from a real estate official during anti-corruption raids in Hyderabad. Rs 40 lakh in cash and dozens of electronic gadgets were also seized in the disproportionate case by the Anti-Corruption Bureau (ACB). … Read more

ED again raids TMC leader Shahjahan Sheikh’s house

Nineteen days after the Enforcement Directorate team was attacked by a mob, ED sleuths again raided the residence of absconding TMC leader Shahjahan Shaikh in North 24 Parganas district on Wednesday morning in connection with the investigation into the alleged multi-crore rupee ration distribution scam. . , an officer said. Along with over 120 personnel … Read more

School job scam: ED raids continue in Kolkata for over 12 hours

The Enforcement Directorate on Thursday conducted raids at eight locations in and around the city in connection with its investigation into alleged irregularities in the School Service Commission (SSC) of West Bengal. A senior official said that the raid started around 6.30 am, which is still going on. The official said searches were being conducted … Read more

ED raids Kolkata in Bengal school job scam

Last updated: January 18, 2024, 11:56 IST The Enforcement Directorate (ED) on Thursday launched simultaneous raids at seven locations in and around Kolkata in connection with its investigation into alleged irregularities in recruitment in schools in West Bengal, a senior official said. He said raids were being conducted at the residences and offices of people … Read more