Tag: ED Raid

ED unearthed Rs 10,000 crore foreign payment scam, said - money was sent through 98 dummy companies

ED unearthed Rs 10,000 crore foreign payment scam, said...

Muskan Kumawat Jan 10, 2025

ED: On January 2, the Mumbai regional office of ED raided 11 places in Mumbai in...

Searches in Delhi-NCR, Mumbai-Nagpur in money laundering case, ED action in bank loan fraud

Searches in Delhi-NCR, Mumbai-Nagpur in money launderin...

Muskan Kumawat Jun 20, 2024

ED Raid: Sources said that to avail more loans, the group showed fake sales, cap...