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Tag: money laundering

Uttar Pradesh’s 15th Vande Bharat train to commence commercial run next week – check route, stoppages

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Uttar Pradesh’s 15th Vande Bharat train to commence commercial run next week – check route, stoppages Source link

Maharashtra Announces Special Vigilance Teams For Land Irregularity Cases

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Mumbai: In a major decision meant to curb rising cases of land irregularities in Maharashtra, the state government has announced special vigilance teams that will be set up at the divisional commissioner level. The step...

Unveiling the Gupta Controversy: A Trail from Johannesburg to Delhi

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The Gupta scandal, a notorious case of state capture in Johannesburg under Jacob Zuma’s South African regime, has sparked intrigue with its alleged connections...

CBI Targets Anil Ambani’s RCOM in ₹2,000 Crore Bank Fraud Probe

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Central Bureau of Investigation (CBI) filed a case against Reliance Communications (RCOM) and its promoter, Anil Ambani, for an alleged bank fraud causing a...

ED Conducts Raids in Four Cities Over ₹260 Crore Global Cyber Fraud Case

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Enforcement Directorate (ED) launched a major crackdown on a ₹260 crore global cyber fraud syndicate, conducting simultaneous search operations at 11 locations across Delhi,...

ED Attaches ₹42.8 Crore in Assets in Major Cyberfraud Case

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In a significant move to combat transnational cybercrime, India’s Enforcement Directorate (ED) has attached assets worth ₹42.8 crore in a high-profile cyberfraud case involving...

Andhra Liquor Scam: Ex-CM Y.S. Jagan Mohan Reddy Allegedly Received Kickbacks, Says CID Report

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In a significant revelation that could shake the political landscape of Andhra Pradesh, the Criminal Investigation Department (CID) has named former Chief Minister Y.S....

ED Attaches Rs 127 Crore Worth of Shares Linked to Ex-Trinamool MP’s Son in Money Laundering Probe

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In a significant move against financial irregularities and money laundering, the Enforcement Directorate (ED) has attached shares worth Rs 127 crore allegedly linked to...
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Tilaknagar Industries, SNJ Sugars Among Firms Named in Andhra Pradesh Liquor Scam: A Deep Dive into the Controversy

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The Andhra Pradesh liquor scam has taken a dramatic turn as over a dozen liquor manufacturing and distribution firms, including prominent names like Tilaknagar...

ED Seizes Rolls Royce, Bentley and Cash in Crackdown on NSE‑Listed Debock Industries

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The Enforcement Directorate (ED) has launched a major enforcement action against NSE-listed Debock Industries Ltd, targeting its chairman Mukesh Mahavar and several associates in...

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