Saurabh Sharma has amassed disproportionate assets worth crores of rupees in the name of his family members and associated firms/companies : ED
Read More
Various luxury vehicles, cash amounting to Rs. 3 Lakh, incriminating documents, records and digital devices were seized : ED
Read More
The said property was owned by Aarti Singal, the then Director of erstwhile BPSL and also the wife of Sanjay Singal, the then main promoter and director of erstwhile BPSL : ED
Read More
Congress leader Siddaramaiah has used his political influence to get compensation of 14 sites in the name of his wife BM Parvathi in lieu of three acres 16 guntas of land acquired by MUDA : ED
Read More
The company had collected hard earned money of Rs. 503 Crore belonging to innocent plot buyers : ED
Read More
The provisionally attached properties comprises a farmhouse at DLF Chattarpur of 12,000 sq yards, residential properties at Vasant Vihar and Punjabi Bagh and several residential plots at Karnal and Mohali
Read More
Lakhma used to receive a substantial amount in cash on a monthly basis out of proceeds of crime generated from the alleged liquor scam estimated to be around Rs. 2,161 crore : ED
Read More
Delhi LG V K Saxena had recommended that ED be granted sanction to prosecute Kejriwal in the excise policy case
Read More
The alleged scam involves widespread irregularities in the commissioning of borewells within Bengaluru’s jurisdiction between 2016 and 2019
Read More
Conman Sandeep Desai contacted Suresh Kumar Agarwal, Managing Director of CSK Realtors and tried to extort money from him in the name of ED officers
Read More