financial transactions

ED Raids Liquor Contractors in MP Over ₹49 Crore Fraud 
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ED Raids Liquor Contractors in MP Over ₹49 Crore Fraud 

By Atul Krishan April 28, 2025

New Delhi: The Enforcement Directorate (ED) on Thursday conducted searches at 11 premises linked to liquor contractors across Madhya Pradesh, including Bhopal, Indore, and Mandsaur,…

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ED probes extortion racket in Invest UP, suspended IAS Abhishek Prakash under scanner
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ED probes extortion racket in Invest UP, suspended IAS Abhishek Prakash under scanner

By Khushboo Kumari March 23, 2025

NEW DELHI: The Enforcement Directorate (ED) has launched an investigation into an alleged extortion racket within Invest UP, focusing on suspended IAS officer Abhishek Prakash.…

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