Tag: High-profile investigation
Court orders FIR against ex-SEBI chief and 5 others
A former SEBI chief and five others are facing legal trouble after a special court ordered an FIR to be filed against them. The...
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Enforcement Directorate Seizes Assets Worth ₹81.88 Cr in ₹764 Cr Bank...
The Enforcement Directorate (ED) has gone ahead and attached assets worth ₹81.88 crore in a bank fraud case against Vijay and Ajay Gupta, who...