Tag: #EDRaids

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₹5,800 Crore Hospital Construction Scam: ED Cracks Down on AAP Leader Saurabh Bhardwaj

The Enforcement Directorate (ED) on Tuesday carried out raids at 13 different locations in the national capital, including the residence of senior Aam Aadmi...

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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