Rs.1.4k-cr bank fraud: Forensic audit had many irregularities

MUMBAI, Feb. 26 -- The Enforcement Directorate (ED)'s money-laundering investigation into an alleged Rs.1,438-crore bank fraud involving a private trading firm has revealed that an earlier forensic au... Read More

CBI court closes case against Anil Desai's aide

MUMBAI, Feb. 25 -- The Central Bureau of Investigation (CBI) has submitted a closure report to a city special court in a January 2024 case related to a public sector company insurance official. The of... Read More

Illegal sand mining rackets used fake permits, each bought for a few thousand

India, Feb. 24 -- The Enforcement Directorate (ED) has unearthed a large-scale illegal sand mining racket operating in Nagpur and Bhandara districts of Vidarbha, allegedly using fabricated Electronic ... Read More

ED unearths sand mining racket worth Rs.30 cr in nagpur

MUMBAI, Feb. 24 -- The Enforcement Directorate (ED) has unearthed a large-scale illegal sand mining racket operating in Nagpur and Bhandara districts of Vidarbha, allegedly using fabricated Electronic... Read More

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