The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
India
Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
by aweeincm1

Recent Post

India Demands Bangladesh “Rein In Terrorists” After Tagore’s Home Vandalised
India has strongly condemned the “despicable” and “disgraceful” act of ... Read more

“Iran’s Armed Forces Are Ready”, Says Supreme Leader Ayatollah Khamenei
Iran’s Supreme Leader Ayatollah Ali Khamenei on Saturday said that ... Read more

US Court Extends Detention Of Pro-Palestinian Protest Leader Mahmoud Khalil
A U.S. judge on Friday denied Mahmoud Khalil’s request to ... Read more

Consulate Closely Monitoring Situation: India On US Immigration Crackdown
In the wake of an immigration crackdown by the Trump ... Read more