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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 Flags ₹164 Crore Discrepancy in TMC Accounts, Seeks Bank Details 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.
Hemant Soren Faces Major Setback as PMLA Court Rejects Discharge Plea in Badgai Land Case Read More
नेशनल हेराल्ड (National Herald) केस में राहुल व सोनिया गांधी पर Young Indian के ज़रिये AJL की संपत्तियों पर नियंत्रण का आरोप। शेयर–होल्डिंग 38–38%, बाकी 24% वोरा–फर्नांडिस के नाम। मामला अभी कोर्ट में लंबित।
क्या है नेशनल हेराल्ड (National Herald) घोटाला? 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 crore assets in real estate fraud, Rs 296 cr in bank fraud case Read More