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Legal Reforms Financial Scandals Taxpayer Impact Financial Mismanagement Fraud Victims

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

Summonses were issued following court cognisance of the ED’s chargesheet, with bail conditions restricting the Wadhawans to Maharashtra alongside monthly ED reporting

9 ARTICLES

last mo.

ED Seizes ₹1,621.49 Crore in Crackdown on Fraudulent Schemes and Land Grabs

5 ARTICLES

4mo ago

German Court Ends Cum-Ex Case Against Broker With €2.8 Million Settlement

3 ARTICLES

7mo ago

Cum-Ex Whistleblower Kai-Uwe Steck Faces Trial for Tax Fraud