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business investigation india

2 stories

ED Raid Punjab Minister Sanjeev Arora Over Money Laundering Probe

ED Raid Punjab Minister Sanjeev Arora Over Money Laundering Probe

ED raids Punjab minister Sanjeev Arora over money laundering and land violation case. Searches extend to associates and business premises.

Apr 17, 20262 min read

CJ Roy Death: Brother Seeks Answers From Tax Officials After Bengaluru Tycoon’s Suicide

CJ Roy Death: Brother Seeks Answers From Tax Officials After Bengaluru Tycoon’s Suicide

CJ Roy’s brother questions Income Tax officials after the Confident Group chief shot himself dead amid raids at his Bengaluru office.

Jan 31, 20263 min read

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