ED
ED Searches MLA’s Home in ₹100 Crore Karuvannur cooperative bank scam
ED Searches MLA’s Home in ₹100 Crore Karuvannur cooperative bank scam The Enforcement Directorate (ED) on Tuesday raided the premises of Kerala MLA AC Moideen in connection with a ₹100 crore cooperative bank fraud. The ED linked the investigation to an ₹100 crore fraud in CPI(M) controlled Karuvannur cooperative bank. The ED teams conducted searches […]
ED summons Mira-Bhayander civic body commissioner in land scam probe
ED summons Mira-Bhayander civic body commissioner in land scam probe Dilip Dhole, the commissioner of the Mira-Bhayandar Municipal Corporation (MBMC), has been called to testify before the Enforcement Directorate (ED) as part of a money-laundering probe into an alleged fraud involving builders in Thane. The ED is probing a case in which several builders and […]