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Kerala Income tax Dept Conducts Raid on Soubin Shahir's Parava Films office
The Kerala Income Tax officials conducted a raid at the office of Parava Films, associated with well-known actor and filmmaker Soubin Shahir. ...
ED Attaches Properties of NRI Academy of Medical Sciences Officials worth 307.61 Crores for Money Transfer Fraud
Directorate of Enforcement (ED) provisionally attached the movable and immovable properties of the NRI Academy of Medical Sciences (a society registered under the Andhra Pradesh Societies...
ED attaches Rs. 5.21 Crores in SC-directed Investigation on Karnataka Illegal Mining Corruption Case
The Enforcement Department (ED) has provisionally attached assets worth Rs.5.21 Crore in a case related to illegal mining under the provisions of the Prevention of Money Laundering Act based on the...
ED search at Lalu Prasad Yadav`s Residence: Land-for-Job Scam Search results detection of 600 crores worth Crime Proceeds
On March 11, 2023 (Saturday), the Enforcement Department (ED) pulled out a significant nationwide raid at the residence of the former chief minister of Bihar, Lalu Prasad Yadav, in conjunction with a...
