WNA Globe

World News by Wild Rose

#ED ร—

From lakhs to crores: How a family received 17 times compensation for Bharatmala project

ED accuses Raipur family of getting โ‚น9.83 crore as compensation for land acquired under the Bharatmala project, against the legitimately payable amount of โ‚น56.76 lakh; ED probing money laundering angle

ED searches nine locations in Mizoramโ€™s Champhai in illegal Burmese supari smuggling case

#3  |  May 22, 09:34 UTC Crime & Justice The Hindu ๐Ÿ”—

ED arrests Heera Group chief Nowhera Shaik in โ‚น3,000 crore investor fraud case

#4  |  May 14, 09:21 UTC Crime & Justice The Hindu ๐Ÿ”—

Directorate of Enforcement conducts raids on Gameskraft, freeze assets worth โ‚น526 crore

Continuing a probe into the multi-crore Gameskraft Technologies scam, the Directorate of Enforcement (ED) conducted extensive raids, leading to the seizure and freezing of movable assets worth over โ‚น526 crore and the arrest of three company directors

#5  |  May 12, 14:09 UTC Crime & Justice The Hindu ๐Ÿ”—

Supreme Court to hear ED plea against bail granted to accused in West Bengal coal scam case

Additional Solicitor General S. V. Raju sought cancellation of the anticipatory bail, contending that Majee had been absconding and that the case involved the large-scale plunder of national resources