ED searches 16 premises linked to Attica Gold over alleged stolen-gold dealings
Pramesh S Jain The Directorate of Enforcement (ED),Bengaluru Zonal Office,conducted searches at 16 premises across Bengaluru,Chennai,Hyderabad and …
ED Searches 21 Premises Linked to Satish Jarkiholi, Family in FEMA Case seized Rs.3.3 Crores Cash
Pramesh S Jain The Enforcement Directorate (ED) has conducted searches at 21 premises linked to Karnataka Public Works Minister Satish Jarkiholi and his …
ED searches Rajesh Exports Premises in Bengaluru, Mumbai over suspected FEMA violations
Pramesh S Jain conducted search and seizure operations at nine locations in Bengaluru and Mumbai in connection with an ongoing investigation into Rajesh …