Economic Offences Wing

Delhi Court Refuses to Cancel Lookout Circular Against ATS Promoter Geetamber Anand Amid Fraud and Money Laundering Allegations

Keywords: Geetamber Anand, ATS Infrastructure, Lookout Circular, Delhi Court, FIR, Economic Offences Wing, Money Laundering, Enforcement Directorate, Delhi Court Denies…

4 months ago

ED and Mumbai Police at Odds Over Closure Report in MSCB Scam Case

In a significant development concerning the alleged ₹25,000 crore Maharashtra State Cooperative Bank (MSCB) scam, a dispute has arisen between…

7 months ago