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ED searches premises of 4 companies; NHAI's funds embezzlement case

The agency said “during searches, the ED found that the toll collections were invested by GIPL into mutual funds without remitting the cost of work not done to NHAI”. ....

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ED raids multiple offices across Hyderabad, Kolkata, Kerala in PMLA case

ED has conducted search operations at multiple offices in Kolkata, Telangana's Hyderabad and Kerala's Thrissur district under the PMLA, ....

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ED raids multiple offices across three states in PMLA case - News Today

ED raids multiple offices across three states in PMLA case - News Today
newstodaynet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newstodaynet.com Daily Mail and Mail on Sunday newspapers.

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Kerala: ED Finds Embezzlement Of NHAI Funds At Paliyekkara Toll Plaza After Raids; Read

Kerala: ED Finds Embezzlement Of NHAI Funds At Paliyekkara Toll Plaza After Raids; Read
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

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ED searches premises of 4 companies involved in NHAI's funds embezzlement case

The Enforcement Directorate (ED) on Wednesday said that it carried out searches at the office premises of four companies in connection with a case of embezzlement of NHAI funds to the tune of Rs 102.4 crore.The financial probe agency in a . ....

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