The Enforcement Directorate (ED) has found a big scam in a land deal related to Al-Falah…
Tag: Land scam
ED’s big action on Goa land scam, raids at 6 locations in 3 states, scam worth crores exposed
ED has taken another major action in the investigation of the big land scam in Goa.…
ED action in 1200 crore land scam, Mastermind Shivshankar Maykar arrested
The Panaji Zonal Office of ED has arrested Shivshankar Maykar, taking major action in the land…
IAS -PS officers were rigged in plans to settle a colony, ED took big action
The Enforcement Directorate (ED) has taken major action in the All India Services Officers Co-operative Group…
Government land scam in Hyderabad, ED seized property worth 4.80 crore, money laundering case registered
The ED team of Hyderabad has taken a major action and attached assets worth about Rs…
Real Estate Fraud: ED’s big action in 1100 crore builder-Bire fraud, two promoters of this company arrested
The ED has arrested Sandeep Yadav and Arvind Walia, promoters of Ramprastha Group on Monday (July…
ED’s major action against former cabinet minister Harak Singh Rawat and his family. Charge sheet filed in court in land scam
The difficulties of former cabinet minister Harak Singh Rawat, his wife Deepti Rawat and his close…
Gurugram Land Scam: Hearing in money laundering case related to Robert Vadra postponed, date in Rouse Avenue Court on 24 July
The hearing in the Rouse Avenue Court in the money laundering case related to Robert Vadra…