Browsing: raid

ED raid the Congress run newspaper– the National Herald with regards to the ongoing investigation into the money laundering case.…

Arpita Mukherjee, the close assistant of Bengal minister Partha Chatterjee, was found to have more cash in her second apartment…

The widely known Dolo- 650 tablet makers were recently accused of malpractices by the CBDT (Central Board of Direct Taxes)…

Following allegations of competition law breaches, India’s antitrust body launched raids early on Thursday on two of Amazon.com Inc.’s most…

In a bank fraud case, the Enforcement Directorate (ED) has taken away 15 immovable assets worth more than Rs 13.51…