The Enforcement Directorate (ED) conducted raids on Friday across 10 locations linked to the promoters of the Ozone Urbania Housing Township in Bengaluru and Mumbai, responding to accusations of fraud. …
Tag:
Financial Misconduct
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Abdul Fattah Mahdi, brother of Talal, the victim in the Nimisha Priya execution case, has levied serious accusations against Samuel Jerome, the mediator. Mahdi alleges that Jerome, who was presented …
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Dayanidhi Bagh, Joint Director of Soil Conservation & Watershed Development, Bhubaneswar, has been arrested by the Odisha Vigilance. The arrest followed a raid that uncovered assets disproportionate to his known …