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raid of ed

More than 100 crore dues of customers on Leading Homes, 1500 cases registered in RERA, ED raided 12 locations

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More than 100 crore dues of customers on Leading Homes, 1500 cases registered in RERA, ED raided 12 locations

[ad_1] Patna. The Enforcement Directorate (ED) on Tuesday conducted raids simultaneously at 12 locations in Patna, Delhi, Lucknow and Varanasi of leading builder Homes, who were making irregularities in the name of flat booking. The ED team took possession of all the documents and computers of Leading Homes. The scrutiny of the documents was going … Read more

ED action in Bihar, assets worth 4.79 crores of Vaishali’s assistant engineer and another seized

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ED action in Bihar, assets worth 4.79 crores of Vaishali's assistant engineer and another seized

[ad_1] In two separate actions taken by the Enforcement Directorate (ED) in Bihar on Wednesday, property worth about Rs.5 crore has been seized. The first case is of Shishir Kumar, the then Assistant Engineer of Vaishali Zilla Parishad, while the second case is of Akhilesh Yadav, a criminal of Gopalpur PS. ED has taken this … Read more