India Today reports that the ED has attached assets worth ₹129.85 crore in the Tirupati laddu ghee case. The agency alleges adulterated ghee worth ₹234.5 crore was supplied to TTD through a fraudulent...
According to a CBI spokesperson, the accused DGCA official allegedly demanded undue advantage from private individuals in exchange for issuing approvals and permissions for applications pending with t...
Earlier in April, the Central Bureau of Investigation (CBI) registered a fresh criminal case against industrialist Anil Ambani and Reliance Communications Ltd (RCom), alleging a wrongful loss of ₹3,75...
CBI is expected to examine documents, loan accounts and internal records of RHFL as part of the investigations. The agency would also conduct further questioning of company officials and bank personne...
Siddiqui's arrest comes amid increasing scrutiny of the Faridabad-based university, which investigators have linked to a "white-collar" terror module.
Red Fort blast: The searches include the university’s headquarters in Delhi, and authorities are focusing on individuals and entities related to the institution.
The ED has alleged that Jaypee Associates Ltd, through Manoj Gaur, is involved in a Rs 12,000-crore fraud, including diversion and siphoning of home buyers' funds.
Top executives from Amazon and Flipkart are under investigation by the Enforcement Directorate for alleged FEMA violations. The probe focuses on claims of favoritism towards select vendors, potentiall...
The company is facing charges of foreign exchange violations, a reason behind the push for LOC. Raveendran has mostly been shuttling between Delhi and Dubai for the past three years.
Last week, government sources told Reuters that the fintech was being investigated under specific provisions of the Foreign Exchange Management Act (FEMA), which covers individual and corporate transf...
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