Crime ❯Financial Crimes ❯Fraud

Investigations

Enforcement Directorate Accusations Police Procedures

University of Greater Manchester Vice-Chancellor Suspended Following Serious Allegations

Police and regulators are investigating allegations of racism, bullying, and financial misconduct as interim leadership ensures continuity.

Delhi Court Delays Notices to Gandhis in National Herald Case Over Missing ED Documents

Bengaluru Breeder’s ₹50 Crore Wolfdog Claim Exposed as Fabrication by ED

Kerala CM’s Daughter Veena Vijayan to Face Prosecution in ₹2.72 Crore Fraud Case