Corruption, India

Rs. 3986 Cr Bank fraud: ED attaches Rs 113 crore assets of Surana Group of Chennai

August 3, 2022 — 0 Comments

Corruption, national security

ED attaches assets worth Rs 110 Crore in Karvy Scam

August 1, 2022 — 0 Comments

Corruption

Misappropriation of HAL funds: ED seizes assets worth 2.39 Cr

August 1, 2022 — 0 Comments

Corruption

CBI recovers paintings, watches, gold and diamond jewellery worth 12.50 Cr in a case of Rs 34615 CR loss to consortium of 17 banks

July 28, 2022 — 0 Comments

Corruption, national security

SSC scam: ED recovers Rs 20 Cr from premises of close associate of West Bengal Minister Partha Chatterjee

July 22, 2022 — 0 Comments