ED

Evidence of how former BSP MLC Iqbal became a millionaire was revealed to the ED during the operation.

Evidence of how former BSP MLC Iqbal became a millionaire was revealed to the ED during the operation.

Former BSP MLC Mohammad Iqbal tried to give a legitimate foundation to his economic empire through masked (shell) firms. The operation in Iqbal’s dormitories involved several documents from the Enforcement Directorate (ED) that were trying …

Evidence of how former BSP MLC Iqbal became a millionaire was revealed to the ED during the operation. Read More »

The fund network of PFI, identified by the ED, is under investigation for activism in certain matters

The fund network of PFI, identified by the ED, is under investigation for activism in certain matters

Activation of the Popular Front of India (PFI) on specific issues is cheating the country’s security agencies. This time, the Network Enforcement Directorate (ED) has targeted its fund under the pretext of the Hatras scandal. …

The fund network of PFI, identified by the ED, is under investigation for activism in certain matters Read More »

Retired IAS Netraram, ED, will seize the hard evidence found in the money laundering case

Retired IAS Netraram, ED, will seize the hard evidence found in the money laundering case

The Director of Enforcement (ED) may soon seize the well-known anonymous property of retired IAS Netram. In the investigation of the money laundering case, the ED has found specific evidence about his disproportionate assets. Earlier, …

Retired IAS Netraram, ED, will seize the hard evidence found in the money laundering case Read More »

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