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The ED has detected an alleged ₹164-crore discrepancy in TMC bank accounts and sought detailed banking records to trace the money trail in its ongoing probe.
ED Detects ₹164-Crore Mismatch in TMC Accounts, Seeks Bank Records to Trace Money Trail Read More
A Special PMLA Court in Ranchi has rejected Jharkhand CM Hemant Soren’s discharge petition in the alleged 8.86-acre Badgai land-linked money laundering case. The matter will now proceed to the charge-framing stage.
Badgai Land Scam Case: Court Rejects Hemant Soren’s Discharge Petition, Charges Next Read More
National Herald Case explained: history of AJL, Young Indian ownership, loan transfer, share distribution, and investigation involving Congress leadership.
National Herald Case Explained: Loan Transfer, Ownership & Investigation Read More
New Delhi: In a significant crackdown on financial crimes, the Enforcement Directorate (ED) has attached assets worth Rs 2,348 crore in a high-profile real estate fraud involving WTC Faridabad Infrastructure …
ED Attaches Rs 2,348 Cr in Property Scam, Rs 296 Cr in Bank Loan Diversion Case Read More