The ED is investigating suspected violations under the Prevention of Money Laundering Act (PMLA). The action is against alleged irregularities in purchases of medical equipment and reagent chemicals ...

On Wednesday, the Enforcement Directorate (ED) carried out searches across several locations in Chhattisgarh as part of a ...

The sheep-rearing irregularities case involves a loss of hundreds of crores to the government as per a CAG report. However, ...

Enforcement Directorate raids eight locations in Hyderabad as part of probe into ₹700 crore sheep distribution scam, ...

Hyderabad: The Enforcement Directorate (ED) on Wednesday carried out searches at eight locations across Hyderabad in ...

Hyderabad, The Enforcement Directorate conducted searches at multiple locations in Hyderabad on Wednesday as part of a money-laundering probe into a sheep rearing and distribution "scam" worth crores ...

A CAG report from March 2021 found a number of irregularities in the matter, such as not keeping a record of the individual ...

The ED raided multiple locations in Hyderabad in connection with the alleged Rs 1,000 crore sheep scheme scam under the ...

The Bombay High Court issued an order in July 2024 ordering the demolition of all the 41 buildings. The residents of these residential units subsequently filed a special leave petition before the ...

The Enforcement Directorate (ED) on Wednesday launched raids at 18 locations across Chhattisgarh in connection with an ...

The case stems from irregularities in purchase of medical equipment and reagent chemicals in 2023 that caused a loss of ₹550 ...

The Enforcement Directorate on Wednesday conducted searches at multiple locations in Hyderabad as part of a money laundering investigation into a sheep rearing and distribution “scam” worth crores of ...