New Delhi : In a significant crackdown on financial fraud, the Enforcement Directorate (ED) has attached assets worth ₹2,348 crore linked to WTC Faridabad Infrastructure Private Limited and related entities. The action is part of an ongoing investigation into a large-scale real estate scam that reportedly duped over 12,000 investors across the country. According to […]
The Impressive Times
Chhattisgarh : The Enforcement Directorate (ED) has launched an extensive search operation across 14 locations in the Durg district of Chhattisgarh as part of its probe into a massive liquor scam that has allegedly siphoned off over ₹2,000 crore. The raids, being conducted under the provisions of the Prevention of Money Laundering Act (PMLA) of […]
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New Delhi : Vanuatu Prime Minister Jotham Napat has directed the Citizenship Commission to revoke the Vanuatu passport of Lalit Modi, the former Indian Premier League (IPL) chairman, after India’s request for an Interpol alert against him was rejected due to lack of sufficient evidence. In a strong statement, PM Napat emphasized that holding a […]
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New Delhi : Bharat Rashtra Samithi (BRS) leader K Kavitha walked out of Tihar Jail on Tuesday night, just hours after the Supreme Court granted her bail in connection with the corruption and money laundering cases linked to the controversial Delhi excise policy. Kavitha, who had been held in Tihar’s Jail Number 6 for nearly […]
The Impressive Times
