New Scam at Patna GPO: Frozen Accounts Unblocked, Lakhs Withdrawn; Three Employees Suspended
The Enforcement Directorate is investigating how accounts linked to the prime accused and his family were allegedly unfrozen in the ...
Tag: Enforcement Directorate (ED)
ED Raids Jamalpur In Bihar Investment Fraud Probe, Searches Residence Of Company Director
The Enforcement Directorate conducted searches in Munger's Jamalpur as it intensified its investigation into an alleged investment fraud involving Jollywood ...
Rishu Shri Tender Scam: ED Puts 15 Companies Awarded BUIDCO Contracts Under Radar; Years Of Tender Allocations Being Examined
The Enforcement Directorate has intensified its investigation into the Bihar tender scam by scrutinising contracts awarded through BUDCO since 2016, ...
Rishu Shri Case Explodes: 8 Shell Companies May Be Shut Down, More IAS Officers Under Scanner
Investigators are preparing to seek the cancellation of eight companies allegedly linked to contractor Rishu Shri as the tender scam ...
Rishu Shri Case Widens: After IAS Officers, More Top Bihar Officials Under ED-SVU Scanner
Investigators are expanding the Rishu Shri case, examining officials across multiple departments as evidence from raids, financial records and digital ...
Rishu Shri Tender Scam: Bihar Govt Suspends Two IAS Officers Over Alleged Favours and Tender Manipulation
The Bihar government has suspended two IAS officers facing investigation in a high-profile tender manipulation case, as authorities intensify scrutiny ...
Bihar Vigilance Raids Contractor Rishu Shri’s Patna Residence in Government Tender Corruption Probe
Bihar’s Special Vigilance Unit conducted raids at a Patna residence linked to contractor Rishu Shri in connection with an alleged ...
Patna High Court Grants Conditional Bail in ED Cyber Fraud Case
The Patna High Court has granted conditional bail to a man accused of cyber fraud against a foreign woman, imposing ...
