News

Enforcement Directorate (ED) raided two houses and a mining contractor's office in Panchkula on Tuesday as part of a money-laundering probe.

ED raided Mining Contractors in Money Laundering Case

CBI detained a Head Constable of Traffic Police, Central Range, Delhi, for demanding and receiving a bribe of Rs.4,000 from the complainant.

CBI arrested Delhi Police Head Constable and Two Officials of MCD in Bribery Cases

The Anti-Corruption Bureau (ACB) has taken 2 days custody of a tax officer who was caught receiving a bribe of Rs 5,000 in Godhra on Tuesday.

Tax Officer sent to 2 days Custody to ACB in a Bribery Case

The ED launched an investigation into the PDS Scam based on multiple FIRs filed by the West Bengal Police, alleging illegal possession of PDS rations.

ED conducted Search Operations at various Full Fledged Money Changers Companies in PDS Scam of West Bengal

ED has provisionally attached 4 immovable properties worth Rs.45.23 Crore in a bank fraud case involving M/s Associate High Pressure Technologies Pvt Ltd (AHPTL).

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case

Articles

The National Financial Reporting Authority (NFRA) has found lapses in Audit Quality of Walker Chandiok and Co. LLP.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

ED raided Mining Contractors in Money Laundering Case

CBI arrested Delhi Police Head Constable and Two Officials of MCD in Bribery Cases

Tax Officer sent to 2 days Custody to ACB in a Bribery Case

ED conducted Search Operations at various Full Fledged Money Changers Companies in PDS Scam of West Bengal

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case

NFRA finds lapses in Audit Quality of Walker Chandiok and Co. LLP [Read Inspection Report]