National
Andhra Liquor Scam: ED Attaches Properties Worth Rs 441 Crore, Rs 1,048 Crore Money Trail Found
Andhra liquor scam: ED attaches Rs 441 crore properties after tracing Rs 1,048 crore kickback money trail linked to liquor procurement.
Topic
ed investigation news
3 stories
National
Delhi Court Takes Cognisance of ED Complaint in Videocon Mozambique Oil Deal Case
Delhi court takes cognisance of ED complaint against Videocon promoters in a money laundering case involving diversion of $2.02 billion…
National
Red Fort Blast Accused Appointed Without Checks, ED Uncovers Al-Falah University Fraud Network
ED exposes Al-Falah University scam as Red Fort blast accused was appointed without checks, revealing fake doctors, fraud and money…