financial investigation
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NATIONAL
BankingFraud – Haryana Registers FIR in Rs 590 Crore Case
BankingFraud – The Haryana government has initiated a formal criminal investigation into an alleged Rs 590 crore financial irregularity linked…
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NATIONAL
DrugTrafficking – Kulgam Police Attach ₹1.5 Crore Assets in Major Crackdown
DrugTrafficking- The Jammu and Kashmir Police have intensified their campaign against drug trafficking by attaching properties valued at approximately ₹1.5…
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NATIONAL
SupremeCourt – Interim Bail Granted to Kawasi Lakhma in Liquor Scam Cases
SupremeCourt – The Supreme Court on Tuesday granted interim bail to Congress leader and former Chhattisgarh Excise Minister Kawasi Lakhma…
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NATIONAL
Enforcement – ED Conducts Wide-Ranging Searches in West Bengal Coal Case Probe
Enforcement- The Enforcement Directorate on Tuesday launched a series of coordinated searches across West Bengal as part of an ongoing…
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NATIONAL
Sabarimala Temple: Multi-State Probe Intensifies in Gold Theft Case
Sabarimala Temple: The investigation into the alleged theft of gold from the renowned Sabarimala Ayyappa Swamy Temple has entered a…
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