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ED raids multiple Punjab locations in guava orchards compensation ‘scam’ | India News

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Business Standard

[ad_1] The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Punjab in connection with a money laundering case linked to an alleged guava orchards compensation “scam”, official sources said. The ED case was registered after the federal agency took cognisance of a Punjab Vigilance Bureau FIR pertaining to alleged embezzlement … Read more

ED raids residence of Subhash Yadav, close aide of RJD supremo Lalu

by
Business Standard

[ad_1] The Enforcement Directorate on Saturday raided multiple locations in Patna as part of an alleged illegal sand mining linked money laundering case, official sources said. The premises of a person identified as Subash Yadav are being searched as part of a case registered under the provisions of the Prevention of Money Laundering Act (PMLA), … Read more