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GURUGRAM OFFICE RAID
ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...
- 'Politics of hate will not work in here': Punjab CM Mann responds to ED action against ministerPunjab Chief Minister Bhagwant Mann on Saturday launched a sharp attack on the Bharatiya Janata Party (BJP), alleging that the party "does ...
- ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering caseThe Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...
- Different packaging, typos expose fake Mounjaro racketGurugram authorities uncovered a counterfeit Mounjaro operation. Police seized fake diabetes and weight loss injections valued at ₹70 lakh....
- Counterfeit Mounjaro case: Eli Lilly issues statement after Gurugram drug racket exposedGurugram's law enforcement has taken a bold step by breaking up a ring creating counterfeit Mounjaro injections, with two individuals now i...
- Online betting: ED raids WinZO, Gamezkraft premisesThe Enforcement Directorate conducted raids on premises linked to online gaming platforms WinZO and Gamezkraft. The action is part of a mon...
- Online betting: ED raids against WinZO, GamezkraftThe Enforcement Directorate has launched high-profile raids on multiple premises linked to WinZO and Gamezkraft, both prominent names in th...
- CCI raids on global media giants GroupM, Publicis, Dentsu ran through the night while IPL countdown startsIndian antitrust officers conducted extensive raids and interrogations at media agencies, including GroupM, Interpublic, Publicis, and Dent...
- India raids ad giants GroupM, Dentsu and broadcasters body over price collusion: Sources sayThe Indian antitrust body has conducted raids on the offices of global advertising agencies, including GroupM, Dentsu, and Interpublic Grou...
- Bhutani Group says cooperating with ED probe into alleged money laundering, fraud with buyersBhutani Infra announced its cooperation with the Enforcement Directorate (ED) in a money laundering and fraud investigation. The probe is c...
- GST officials conduct search operations at Policybazaar officeThe Gurugram-based company said that the search operations were linked to some vendors doing business with one of PB Fintech’s subsidiary e...
- ED summons Congress MP Dhiraj Sahu for 'links' with SorenCongress MP Dhiraj Sahu was summoned by the Enforcement Directorate on Thursday for questioning regarding his purported connections with fo...
- Haryana: Ban on firecrackers in Gurugram, only green crackers allowed on DiwaliThe Gurugram district administration in India has imposed a ban on the manufacture, sale, and use of firecrackers to control pollution. The...
- Gurugram man shot by colleague over seating dispute at work, hospitalisedAn argument over office seating arrangements resulted in a shooting that left a 23-year-old Gurugram man, Vishal, critically injured. Ident...
- 8,300 kg banned firecrackers, worth Rs 80 lakh, seized in GurugramThe godown has six rooms and one of these was used to keep the banned firecrackers weighing 8,343 kg. Some of the other rooms had green cra...
- Crackdown begins on Indian entities supplying fake directors to Chinese shell companiesAccording to these sources, Indian citizens with zero or little education and working in menial jobs, were being provided as directors to s...
- ED raids at multiple locations in NSE co-location caseThe raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA). The agency had registered a money la...
- Hero Motocorp shares tumble over 6%The Income Tax Department has found alleged illegal business expenses of over Rs 800 crore, Rs 60 crore "unaccounted" cash used to purchase...
- Income Tax department raids Hero MotoCorp premisesOffices and residential premises of the promoters including chairman and CEO of the group Pawan Munjal in Gurugram, Haryana, Delhi and few ...
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