Financial Crimes

Tamil Nadu Government AIADMK Financial Fraud Corruption Cases Corruption Bribery Real Estate Development Police Criminal Law Illegal Activities

3 ARTICLES

2mo ago

Delhi Police Arrests Real Estate Developer in ₹165 Crore Loan Diversion Case

Anil Mithas, director of Unnati Fortune Holding Limited, remains in custody as investigations reveal misrepresentation and fund siphoning involving shell companies.

7 ARTICLES

4mo ago

Tamil Nadu Liquor Scam: ED Uncovers ₹1,000 Crore Financial Irregularities in TASMAC Operations