The raids were launched at the company’s premises in NCR, Bengaluru and some other parts of the country
Law and Order

Income Tax Dept raids Chinese telecom company Huawei for tax evasion

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Will today’s SC ruling allowing Future Retail to move to the Delhi High Court hurt Amazon?
Law and Order

Supreme Court permits Future Retail to approach Delhi HC with plea...

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The pandering to minorities by regional party based governments is endless as the Tamil Nadu government tries to appeal the Lavanya judgment in the Apex Court
Law and Order

Supreme Court upheld High Court Order for CBI probe in the...

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Earlier, the CBI conducted raids at over a dozen places, including Surat, Bharuch, Mumbai, and Pune which led to the recovery of incriminating documents
Law and Order

ABG Shipyard bank fraud: Liquidation as per NCLT process, says SBI

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Trying to pass off her siphoning of public money as part of Ketto procedure is reaching new heights of crookedness for crooked Rana Ayyub
Law and Order

Liar Rana Ayyub says after ED attached her bank accounts worth...

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The case has been registered on a complaint from the SBI alleging criminal conspiracy, cheating, criminal breach of trust, and abuse of official position
Law and Order

ABG Shipyard and its directors booked by CBI in Rs.22,842 crore...

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Thapar was arrested on Aug 03, 2021, in connection to the allegations of misappropriation of funds granted by Yes Bank in the form of a loan
Law and Order

Delhi High Court reserves order on bail plea of Avantha Group...

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ED says the money that came to Rana Ayyub has a money-laundering angle
Law and Order

ED attaches Rs.1.77 crore funds of journalist Rana Ayyub for siphoning...

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SC permission to use auditor’s reports in Unitech case makes it easier for ED to catch Money launderers
Law and Order

Supreme Court allows ED to rely on forensic auditors’ reports for...

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Sufiyan was summoned by the CBI back in September 2021 in connection with his alleged involvement in the murder case of Maity
Law and Order

Bengal Post Poll violence: CBI registers FIR against TMC leader Sheikh...

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