#EDInvestigation Archives | Pravasi Samwad

Bengal, Odisha failed to act in NRI quota admissions scam,says ED

Despite forgery alerts from MEA, state authorities took no action against fake NRI admissions in private medical colleges PRAVASISAMWAD.COM

Will ED crackdown stem the great Indian Dubai rush?

Increased scrutiny by India’s Enforcement Directorate could slow down the surge of Indian investors purchasing properties in Dubai PRAVASISAMWAD.COM Dubai’s

NRI quota medical admission scam: ED probes influential Bengal links

8 private medical colleges and hospitals in West Bengal under investigation for irregular admissions PRAVASISAMWAD.COM The Enforcement Directorate (ED) has

6,600 crore bitcoin scam: ED seizes rs 10.6 crore Dubai assets

Enforcement Directorate continues crackdown on bitcoin fraud, attaches properties linked to late suspect Amit Bhardwaj PRAVASISAMWAD.COM The Enforcement Directorate (ED)