Tuesday, April 20, 2021

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Enforcement Directorate

ED arrests Gagan Dhawan for Rs. 5000 crore scam

Skeletons are tumbling out of Ahmed Patel's cupboards.

In a big crackdown on black money, govt blacklists 3 lakh directors of shell companies

These directors won't be allowed to serve on the board of other companies

When AAP MLAs took the Delhi LG as hostage

Mohalla clinics: there seems to be more than what meets the eyes.

Now ED raids Lalu’s daughter Misa’s residence – find out the details

Earlier, the ED had arrested Bharti’s chartered accountant in connection to the money laundering probe.

Separatists, journalist and even retired judges under radar for Kashmir unrest

Various instances have come to light recent days and even some journalists are now under scanner

How Vijay Mallya routed funds through web of shell companies

Mallya is currently in London even as agencies have started the process of recovering the money he's fled with.

ED files first chargesheet against Vijay Mallya – know what he is charged with

From routing money to different entities owned by him to diverting funds abroad, Mallya has done it all.

NDTV under I-T scanner for concealing Rs 1600 crore income

Income Tax Dept is looking into undisclosed income to the tune of Rs 1600 crore relating to NDTV.

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