ED arrests West Bengal-based businessmen for alleged links to Ponzi scheme
Enforcement Directorate arrests Prayag Group father-son duo in multi-crore Ponzi scheme, accused of duping investors.
27 Nov 19:30 · The Hindu
ED files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case
Enforcement Directorate files chargesheet against IFS officer Neeharika Singh, husband, and companies in investment fraud money laundering case.
27 Nov 22:18 · The Hindu
HPZ Token scam: ED attaches Rs 106-cr assets of Chinese entities in India, Dubai
The Enforcement Directorate (ED) on Thursday attached movable and immovable properties in India and Dubai valued at Rs.106.20 crore belonging to the accused, including Chinese-linked shell firms,...
28 Nov 11:57 · The Hans India
DVAC files cases against PWD officials for misappropriation of funds in Ranipet
DVAC files cases against PWD engineers and contractor for misappropriation of funds in lift installation at Government Hospital.
28 Nov 17:01 · The Hindu
last updated on 28 Nov 19:51