Business, Corruption

DRI unearths Customs duty evasion of Rs. 4389 crore by Oppo India

July 13, 2022 — 0 Comments

Corruption, national security

FEMA violation: Adjucating Authority of ED slaps Rs 51.72 Cr penalty on Amnesty India; Rs 10 Cr penalty on Amnesty CEO Aakar Patel

July 9, 2022 — 0 Comments

Corruption, India

ED attaches immovable properties of Sarvana Stores Chennai valued at Rs. 234.75 Crore; Madhucon Group assets also seized

July 2, 2022 — 0 Comments

Corruption

Unitech Case: ED attaches properties worth Rs. 257 cr

June 24, 2022 — 0 Comments

Corruption, India

CBI lodges FIR against DHFL, its former CMD and director in Rs 34,615 crore bank fraud case; Searches conducted at 12 locations

June 23, 2022 — 0 Comments