Crime ❯White Collar Crime ❯Fraud ❯Money Laundering

Liquor Scam

Chaitanya Baghel Held in Custody as ED Confirms ₹16.7 Crore Laundering Link

Investigators step up scrutiny of more than ₹1,000 crore in suspected proceeds with the arrest of three chartered accountants

ED Detains Chaitanya Baghel in Chhattisgarh Liquor Scam Probe

Key Accused Balaji Govindappa Arrested in ₹3,200 Crore Andhra Liquor Scam