Ed Raids Delhi Up
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Enforcement Directorate Raids Multiple Premises In Noida Bike Bot Ponzi Scam Case
- Saturday February 22, 2020
- India News | Press Trust of India
The Enforcement Directorate today conducted searches at around a dozen locations in Delhi and Uttar Pradesh in connection with its money laundering probe against a Noida-based firm alleged to be involved in a ponzi scam, officials said.
- www.ndtv.com
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BJP Attacks Congress Over Corruption, Targets P Chidambaram
- Thursday December 3, 2015
- India News | Press Trust of India
With the Rajya Sabha witnessing frequent disruption by the Congress, BJP today tore into it over alleged involvement of its leaders in corruption cases and also questioned former Finance Minister P Chidambram's role in 2G scam, raking up recent Enforcement Directorate (ED) raids at firms linked to his son.
- www.ndtv.com
-
Enforcement Directorate Raids Multiple Premises In Noida Bike Bot Ponzi Scam Case
- Saturday February 22, 2020
- India News | Press Trust of India
The Enforcement Directorate today conducted searches at around a dozen locations in Delhi and Uttar Pradesh in connection with its money laundering probe against a Noida-based firm alleged to be involved in a ponzi scam, officials said.
- www.ndtv.com
-
BJP Attacks Congress Over Corruption, Targets P Chidambaram
- Thursday December 3, 2015
- India News | Press Trust of India
With the Rajya Sabha witnessing frequent disruption by the Congress, BJP today tore into it over alleged involvement of its leaders in corruption cases and also questioned former Finance Minister P Chidambram's role in 2G scam, raking up recent Enforcement Directorate (ED) raids at firms linked to his son.
- www.ndtv.com