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financial irregularities
Shilpa Shetty, Raj Kundra Booked in Alleged Rs 60 Crore Fraud Case; EOW Launches Investigation
thenews21bureau
-
August 14, 2025
ED Grills Anil Ambani in Rs 17,000 Crore Loan Fraud and Money Laundering Case Linked to Yes Bank
thenews21bureau
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August 5, 2025
ED Names Rohit Pawar, Baramati Agro in MSC Bank Money Laundering Case; Court Initiates Process
thenews21bureau
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July 26, 2025
ED Raids Multiple Properties Linked to Anil Ambani in Mumbai Amid Money Laundering Probe
thenews21bureau
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July 24, 2025
National Herald Case: ED Files Chargesheet Against Rahul and Sonia Gandhi
thenews21bureau
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April 15, 2025
IT Dept attaches properties worth Rs. 1,000 cr allegedly linked to Ajit Pawar
Special Correspondent
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November 2, 2021
FIR filed against ex-NRC state coordinator Prateek Hajela over ‘illegalities and financial irregularities’
thenews21bureau
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November 29, 2019