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Read More... Chhattisgarh Liquor Scam: HC Rejects Plea Against Goa Westin
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Chhattisgarh High Court dismisses a plea challenging ED’s attachment of Goa’s Westin Hotel in the alleged liquor scam and money laundering case.
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FMCG Prices May Rise, SBI Leads ₹1.43 Lakh Crore Market Cap Gain: Top Business News
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FMCG prices may rise amid higher input costs, while SBI, Reliance Industries, TCS and L&T add ₹1.43 lakh crore in market value. Hybrid and EV cars could also become cheaper under proposed 2027 fuel-efficiency norms.
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Bharatmala Scam: ED Attaches ₹12.78 Crore Assets Linked to Gandhi-Tiwari Family in Chhattisgarh
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The Enforcement Directorate has attached assets worth ₹12.78 crore linked to the Gandhi-Tiwari family in the Bharatmala compensation scam, alleging fraudulent land transfers and inflated compensation claims.
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CGPSC Recruitment Scam: ED Probes ₹500 Crore Corruption, Money Laundering Allegations Surface
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The ED has launched a money laundering investigation into the CGPSC 2021 recruitment scam. Agencies suspect corruption exceeding ₹500 crore and are probing alleged CSR fund diversion and illegal recruitment payments.
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ED, Income Tax Conduct Joint Raids at Liquor Businessmen's Premises in Baloda Bazar
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The ED and Income Tax Department carried out joint searches at the residences of businessmen Raghavendra and Rupesh Saraf in Chhattisgarh's Baloda Bazar as part of an ongoing financial investigation.
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ED Arrests Former CGPSC Chairman Taman Singh Sonwani in Recruitment Scam Money Laundering Probe
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The Enforcement Directorate has arrested former CGPSC chairman Taman Singh Sonwani in the alleged recruitment scam. A Raipur court granted the agency seven days of custody to investigate the suspected money laundering angle.
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ED Summons Kalighat TMC Treasurer in Party Fund Probe, Seeks Bank Records Amid ₹164 Crore Discrepancy
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The Enforcement Directorate has summoned Kalighat faction treasurer and former Rajya Sabha MP Subhasish Chakraborty in connection with its investigation into Trinamool Congress party funds. The move comes amid a High Court battle over the party's bank accounts, election symbol and an alleged ₹164 crore discrepancy.
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Nirav Modi Extradition to India Moves Closer After Losing Final ECHR Appeal
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Fugitive businessman Nirav Modi has lost his final appeal before the European Court of Human Rights, clearing the way for his extradition to India in the Punjab National Bank fraud and money laundering cases.
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ED Begins Money Trail Probe in Navya Malik Drug Case; Raipur Police Submit Key Documents
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The Enforcement Directorate has launched a financial probe into the Navya Malik drug case after Raipur Police handed over key investigation records to trace the alleged money trail.
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ED Begins Probe into Raipur Drug Queen Navya Malik Case; Police Submit Key Documents
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The Enforcement Directorate has launched a money laundering probe in the Navya Malik drug case after Raipur Police handed over key investigation documents and financial records.
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Jacqueline Fernandez Seeks to Turn Approver in Sukesh Case
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Actress Jacqueline Fernandez moves Delhi court to turn approver in the ₹200-crore money laundering case involving Sukesh Chandrashekhar. Read more.
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