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Financial Regulation

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ED Questions Four in Andhra Liquor-Laundering Probe After Rs 441.63-Crore Asset Attachment

Investigators say a post-2019 manual liquor allocation regime enabled a kickback network now traced through a Rs 1,048.45-crore trail.

ED Attaches Rs 158.85 Crore in Rohtas Case, Rs 15.97 Crore in Apexa Probe

Supreme Court Orders Restoration of ₹520.80 Crore to Cox & Kings Resolution Buyer

Karnataka High Court Upholds ED Arrest of Congress MLA K.C. Veerendra in Betting Money-Laundering Probe

ED Searches 8 Sites in HPCL Loan-Diversion Probe Linked to Rs 346 Crore Bank Fraud

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh