TN Police registers FIR against fraudsters for stealing 1 crore
The Tamil Nadu Police registered FIRs against unidentified fraudsters for allegedly siphoning off over ₹1 crore...
SC advices ED to form SIT into alleged public funds syphoning
A Bench comprising Chief Justice of India Surya Kant and Justices Joymalya Bagchi and Vipul M Pancholi noted that...
SIT arrests two more in Sabarimala gold theft case
With the latest arrests, the SIT's focus has widened beyond temple administration to include private firms and...
Court takes cognizance against shipping company, former director
ED arrests Ex-MLA Dharam Singh Chhoker under PMLA Act
ED attaches assets worth Rs 32.57 lakh
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to...
ED attaches 9 assets worth Rs 75.16-cr n 'fraud' linking Hacienda
ED attaches Rs 56.86-cr properties of businessman Amit Katyal
ED attaches properties worth Rs 56.86 crore of Amit Katyal
The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit...
"Baseless attack...." BJP on Hindenburg report
This comes after Hindenburg alleged that market regulator SEBI chairperson Madhabi Buch and her husband had...
Congress seeks to set up JPC to investigate 'Modani Mega Scam'
'Investment referred to was made before Madhabi joined SEBI'
A day after US-based short seller Hindenburg Research alleged that SEBI Chairperson Madhabi Puri Buch and her...
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