ED has registered a money laundering case against the university over alleged financial irregularities
The ED, Delhi Zonal Office, conducted search operations under the provisions of the Prevention of Money Laundering Act...
Attaching the properties valuing approximately at Rs 3,084 crore is part of an ongoing probe into the alleged diversion...
Officials confirmed that the searches covered at least ten locations across the two cities
Justice MI Arun sought ED‘s response after KC Veerendra’s wife R D Chaitra approached the court against his arrest from...
According to sources, raids were carried out at more than ten locations across the city. Earlier, in 2022, the Bengaluru...
A bench of Justice Sandeep Mehta and Justice Prasanna B Varale made the remarks while dismissing a petition by a railway...
Baikuntha Nath Sarangi, a Chief Engineer with State's Rural Development Department, appeared to be cornered when the...
He also alleged that rent and advertisement being given to National Herald has exposed Congress’s scam and treatment of...
t is reported that raid is underway at Gopalan’s Chennai office of Sree Gokulam Chits and Finance, a leading firm helmed...
Ujjwal Kishore and his wife Neelu Srivastava are accused of operating the racket for five years involving massive...
The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been...
Wahidur Rahman Jainullabudeen was taken into custody under the Prevention of Money Laundering Act (PMLA) from...
The attached properties include three closed sugar mills having open land parcels, buildings, and machinery held in the...
