The accused the casino director and staff of destroying the evidence the team had collected during their search : ED
Read More
The agency has attached investments made by Mauritius-based Tano Investment Opportunities Fund, linked to Dubai-based "hawala operator" Hari Shankar Tibrewal through Foreign Portfolio Investment (FPI) and Foreign Direct Investment (FD)
Read More
The authorities found unknown deposit of huge amounts of more than Rs. 100 Crore in 14 newly opened accounts with Nasik Merchant Co-operative Bank (NAMCO Bank), Malegaon, Nashik
Read More
The promoters defaulted on repayment of loans causing wrongful loss to the banks amounting to Rs. 989 crores : ED
Read More
UP Shram Evam Nirman Sehkari Sangh Ltd officials committed irregularities in procurement of equipments
Read More
Badshah Majid Malik in smuggling of Red Sanders. Badshah Majid Malik was arrested by ED on 21.12.2021. ED had already attached properties worth Rs 72.45 crores : ED
Read More
The attached assets include 4 immovable properties, 5 luxury cars and balances in the bank accounts
Read More
The cyber fraud money to the tune of Rs. 640 crore generated through betting, gambling, part time jobs and phishing scams etc.being siphoned off by way of layering through more than 5000 mule accounts : ED
Read More
MUDA Special Land Acquisition Officer (SLAO) Manjunath was reportedly quizzed for three hours
Read More
The officials said that FDs and BGs, amounting to ₹31.22 crore, were in the name of the Orris group of companies, which were frozen
Read More
