Tag: #EDRaids

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ED Raids MUDA Office in Karnataka: Corruption Allegations Shake Congress in Karnataka

The Enforcement Directorate (ED) recently launched a raid on the Mysore Urban Development Authority (MUDA) office in Mysore, Karnataka, in connection with a significant...

Heera Group Scam: ED Cracks Down on Heera Group, From Gold Investments to Ponzi Schemes

The Heera Group scam was a massive Ponzi scheme orchestrated by Nowhera Shaik, the group's founder and chairperson. Targeting primarily Muslim women, the company...

National Herald Scam: Assets Worth Rs 830 Crore Seized, The ED’s Investigation into the National Herald

The Enforcement Directorate (ED) is targeting Rahul Gandhi in a raid involving assets worth Rs 830 crore. To date, assets totaling Rs 830 crore...

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