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Assam

Assam: ED raids ex IAS officer, others in Rs 105-cr SCERT ‘fraud’ case

The Meghalayan Express -
Guwahati, Aug 5 : The Enforcement Directorate (ED) on Tuesday carried out searches against retired IAS officer Sewali Devi Sharma and others in an...
National

ED raids against Anil Ambani Group companies continue on day 3

The Meghalayan Express -
Mumbai, Jul 26 : Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on...
National

ED raids in Rs 3,000-cr bank loan ‘fraud’ against Anil Ambani group companies

The Meghalayan Express -
Mumbai, Jul 24 : The Enforcement Directorate on Thursday conducted multiple raids as part of an alleged Rs 3,000 crore worth bank loan fraud...
National

I-T dept conducts raids in bogus tax deductions case

The Meghalayan Express -
New Delhi, Jul 14: The Income-Tax Department on Monday launched multi-city raids as part of a tax evasion probe against those entities which assist...

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