All news stories and reports tagged with #CBI FIR.
The Enforcement Directorate struck hard against money laundering on Friday, seizing land assets valued at Rs 7.76 crore from Ruchi Acroni Industries Ltd, currently known as Steeltek Resources Ltd....
The Enforcement Directorate delivered a body blow to the PACL money laundering racket by attaching 126 properties worth Rs 5,046.91 crore, mostly in Punjab and the national capital. These high-value...
The Enforcement Directorate struck hard against a shadowy financial empire in Manipur, freezing ₹50.80 crore in assets connected to alleged separatist funding. The Sलाई Group and affiliate Smart...
In a major breakthrough, India's Enforcement Directorate has obtained the green light to take former Union Finance Minister P. Chidambaram to trial in the INX Media money laundering case. This...
In a major crackdown on graft plaguing India's railways, the Enforcement Directorate (ED) in Visakhapatnam has frozen assets totaling ₹1.39 crore linked to Allaboinaina Satish, ex-Deputy Chief...