Tag:
Money Laundering
Maharashtra News
CBI Launches Sweeping Probe into Real Estate Subvention Scheme
Pune, India – May 26, 2025 – In a significant development for the real estate sector, the Pimpri Chinchwad police have registered a case...
City News
ED Raids Uncover Alleged ₹12,000 Crore Fraud in Jaypee Group
NEW DELHI – In a significant development, the Enforcement Directorate (ED) on Friday launched a series of raids across Delhi-NCR and Mumbai as...