ED raids premises linked to Punjab minster Sanjeev Arora
The Enforcement Directorate (ED) on Friday launched fresh searches at the residences and offices of Punjab Industries Minister Sanjeev Arora. The raids are part of an ongoing investigation into alleged financial irregularities.
Gaming transactions linked to Fino Bank may face ED probe
The Directorate General of Goods and Services Tax Intelligence (DGGI) is mulling a recommendation for an Enforcement Directorate (ED) probe into online gaming transactions linked to Fino Payments Bank Ltd, according to The Economic Times.
