K’taka Tribal Board Chief Refuses On Notice Issued By ED
ED has gathered enough evidence regarding Daddal investing funds allegedly misappropriated from the tribal Board, into real estate.
Apex Court Allows NRI Accused In Imported Coal Scam To Withdraw Plea
Investigations estimated Buhari's proceeds of crime at Rs 564.48 crore from the coal overvaluation scheme.
ED Lodges Protest Against Kejriwal’s Interim Bail Plea in Court Affidavit
However, the ED suggested that there were additional pertinent details yet to be disclosed. This underscores the ED's commitment to thorough and transparent legal proceedings in the pursuit of justice.