Coimbatore Land Scandal: A. Raja Accused of Accepting Bribe from Real Estate Company
In the Coimbatore District, 45 acres of property belonging to a Benami Company owned by A. Raja, a former Cabinet Minister who served as...
ED Provisionally Attaches Properties Worth Over 81 Crores Belonging to Pranjil Batra and Others in Haryana-Based Company Case
Pranjil Batra, the former software manager of M/s. Future Makers Lifecare Pvt. Ltd., a Hisar(Haryana)-based company, has had movable and immovable properties worth Rs....
NSCN-IM Leader and Wife Charged with Money Laundering in Extortion Case
The Nationalist Socialist Council of Nagaland - Isak Muivah faction or the Directorate of Enforcement (ED) has filed a Prosecution Complaint against the self-styled Colonel of...
Template EY Post
Ernst & Young, more commonly referred to as EY, is a Big Four firm with headquarters in London. There are more than 500 different...
ED Seizes Movable and Immovable Properties Worth Over Rs. 177 Crore from Shree Ganesh Jewellery House and Its Directors
Under section 37A of the Foreign Exchange Management Act of 1999, the Directorate of Enforcement (ED), Kolkata, has seized movable and immovable property totalling Rs....