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
Ahmedabad Plane Crash Live Updates: PM Visits Injured At Hospital, Meets Vijay Rupani’s Family At Airport
Ahmedabad Air India Plane Crash Live Updates: A London-bound Air India ... Read more
Consulate Closely Monitoring Situation: India On US Immigration Crackdown
In the wake of an immigration crackdown by the Trump ... Read more
Oil Prices Surge As Israel Strikes Iran: Geopolitical Tensions Fuel Supply Fears
<p>Crude oil prices saw their sharpest single-day gains in over ... Read more
India Urges Iran, Israel To De-Escalate Tensions As Tehran Launches Counter-Offensive
<p>India has urged Iran and Israel to de-escalate tensions amid ... Read more