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ED Secures Custody of Godman Ashok Kharat in ₹70 Crore Money Laundering Probe
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ED Secures Custody of Godman Ashok Kharat in ₹70 Crore Money Laundering Probe

The Enforcement Directorate (ED) has obtained custody of self-styled godman Ashok Kharat in connection with an alleged ₹70 crore money laundering case, intensifying a major financial crime investigation that has drawn attention across Maharashtra. A special court granted the central agency custody of Kharat until May 26, allowing investigators additional time to probe suspected illegal...

TVK Functionary Arrested in Alleged ₹25 Crore Financial Fraud Case in Tamil Nadu
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TVK Functionary Arrested in Alleged ₹25 Crore Financial Fraud Case in Tamil Nadu

A senior functionary associated with Vijay’s political party Tamilaga Vettri Kazhagam (TVK) has been arrested in Tamil Nadu in connection with an alleged financial fraud estimated at nearly ₹25 crore. The arrest has triggered fresh political controversy in the state at a time when TVK continues to remain under intense public and political scrutiny following...