The Enforcement Directorate alleges that Sukriti Foods Pvt Ltd supplied adulterated ghee made from palm oil and chemicals for Tirupati Laddu prasadam, involving fraudulent transactions worth Rs 230 crore.
Rohan D. Umak
2026-09-19 14:31:19
Rotomac, once a trusted pen brand in India, became embroiled in a ₹3,695 crore bank fraud, marking one of the biggest financial scandals following the PNB scam.
Shubh Laabh
2026-07-25 15:54:08
The Enforcement Directorate raided premises linked to LNCT Group and its founders in Bhopal, Indore, and Bilaspur, uncovering significant amounts of cash and gold.
Tamanna Shrivastava
2026-06-23 18:25:56
Sanjeev Arora, Punjab Minister from AAP, was arrested by the ED over alleged GST fraud and money laundering involving Rs 100 crore.
2026-05-09 17:25:58
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