Sources
Business Standard
The ED on Friday said it has attached land in Gurugram, worth over Rs 300 crore, of real estate group M3M as part of a money laundering probe linked to an alleged land fraud case that also involves Congress leader and former Haryana chief minister ... https://t.co/KjaT9SZ6Fe
The Hindu The Enforcement Directorate conducted raids at more than one dozen places in Patna, Delhi and Haryana (Panchkula) linked to S.P. Singla Construction company responsible for undertaking several projects in Bihar, @amitbhelari reports. https://t.co/pGJ8wgMmdm
News18 #BreakingNews | #Karnataka Lokayukta conducts search at five districts in the state at residence of govt officials Raids being conducted over allegations of disproportionate assets. @Aksharadm6 with more details | @SakshiLitoriya_ https://t.co/cbECUgcb8n
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