ED Attaches Rs 17.35 Lakh Property of Former NHAI Official in Patna Money Laundering Probe
Agricultural land linked to Sadar Alam provisionally seized as probe reveals alleged disproportionate assets of over Rs 89 lakh
Tag: Enforcement Directorate
ED Attaches Rs 2.85 Crore Assets of Former DGM of NHAI in Bihar Corruption Case
The Enforcement Directorate has provisionally attached properties belonging to a former senior NHAI official after investigators traced alleged proceeds of ...
ED Seizes Neha Sharma’s Assets in Online Betting Probe, Celebrities Including Yuvraj Singh and Sonu Sood Under Scanner
The Enforcement Directorate has seized assets belonging to several high-profile figures, including actor Neha Sharma, as part of a widening ...
ED Cracks Down on 10 Major Patna Developers Over Black Money and Corruption Allegations
India’s Enforcement Directorate is preparing action against around 10 prominent builders in Patna after uncovering documents allegedly linking real estate ...
ED Attaches Rs 1.5 Crore in Assets of Bihar DIG in Disproportionate Assets Probe
The Enforcement Directorate has attached more than Rs 1.5 crore in assets belonging to DIG Shivendra Priyadarshi, alleging he accumulated ...
ED Raids Nine Locations in Money Laundering Probe Linked to Bihar Contractor Rishu Shri
The Enforcement Directorate has carried out fresh raids in a money laundering case involving Patna-based contractor Rishu Shri, recovering Rs ...
SSB and State Enforcement Agencies Gear Up for Smooth Bihar Elections
Senior officials from Bihar Police, SSB, and other enforcement agencies met in Patna to strengthen intelligence sharing and joint operations ...
ED Raids Muzaffarpur Mukhiya’s Residence; President’s Awardee Under Scanner Over Alleged Illicit Funds
ED searched the Muzaffarpur home of President’s awardee mukhiya Babita Devi over suspected illicit funds tied to alleged liquor-linked proceeds ...
ED Raids Multiple Locations Linked to Rishu Shri in Alleged Corruption Probe
The Enforcement Directorate raided nine locations across four cities in a widening probe against businessman Rishu Shri, uncovering documents linking ...
Bribes by Percentage To Bihar IAS Officials: ED Report Names Contractor Rishu Shri in Tender Fixing Scam
A confidential Enforcement Directorate report has revealed that contractor Rishu Shri allegedly paid bribes to top bureaucrats, including IAS officer ...
