‘Private helicopter, villa in Thailand, 80 crores ….’, ED found what in the raid of Delhi businessman’s bases
The Enforcement Directorate (ED) took a major action in Delhi and Himachal Pradesh on September 19 and 20 and raided six locations simultaneously. The raids were killed on assets associated with Delhi -based Imperial Group Chairman Manvinder Singh, his wife…
650 crore scam in GST, ED raids 5 states including Delhi, big fraudulent disclosure
The ED has exposed a big fraud running across the country. The case is related to fake input tax credit (ITC) of Rs 650 crore. The agency says that through this racket, fake ITC has been delivered to big multinational…
Ladakh News: Chinese gold smuggling busted in Ladakh, gold of so many crores was seized
GoPrank Agencies have exposed a gang -sponsored gold smuggling gang operated through the eastern borders of Ladakh. The conspiracy has been exposed by the Enforcement Directorate, which was investigating a large -scale gold smuggling bust in 2024, in which more…