04/09/2025

Search Posts financial misconduct

Why is the ACB questioning IPS officer N. Sanjay for three days?

Why is the ACB questioning IPS officer N. Sanjay for three days?

September 4, 2025

Did ED Conduct Search Operations Against GEIPL for Rs 425 Crore Embezzlement?

Did ED Conduct Search Operations Against GEIPL for Rs 425 Crore Embezzlement?

September 3, 2025

Why Did ED Raid Locations Linked to an Odisha Businessman in a Bank Fraud Case?

Why Did ED Raid Locations Linked to an Odisha Businessman in a Bank Fraud Case?

August 31, 2025

What actions have been taken against Golden Tobacco Ltd promoters for financial misconduct?

What actions have been taken against Golden Tobacco Ltd promoters for financial misconduct?

August 30, 2025

Did the ED Uncover Financial Misconduct at Wahid Sandhar Sugars Ltd?

Did the ED Uncover Financial Misconduct at Wahid Sandhar Sugars Ltd?

August 20, 2025

Is CPI(M) Leadership Silent on Serious Financial Allegations?

Is CPI(M) Leadership Silent on Serious Financial Allegations?

August 19, 2025

Did Kerala CPM Secretary’s Son Leak Confidential Complaint?

Did Kerala CPM Secretary’s Son Leak Confidential Complaint?

August 17, 2025

Has the ED filed a prosecution complaint against former forest service officer?

Has the ED filed a prosecution complaint against former forest service officer?

August 14, 2025

How Did the ED Restore Properties Worth Rs 12.79 Crore to a Liquidator in a Rs 29.75 Crore Bank Fraud Case?

How Did the ED Restore Properties Worth Rs 12.79 Crore to a Liquidator in a Rs 29.75 Crore Bank Fraud Case?

August 14, 2025

What Are the Latest Developments in the Rs 1,400 Crore Bank Fraud Involving Kwality Ltd?

What Are the Latest Developments in the Rs 1,400 Crore Bank Fraud Involving Kwality Ltd?

August 14, 2025

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