Corruption

Court takes cognizance of supplementary complaint filed by ED against IAS officer Pooja Singhal and others

July 20, 2022 — 0 Comments

Corruption

ED seizes Rs 11.88 Cr in Jharkhand illegal mining case

July 19, 2022 — 0 Comments

Corruption

ED conducts search operation against Rashmi Group under PMLA

July 15, 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