Category: Economy & Black Money

Estimated read time 9 min read
Business & Economy Crime & Investigations Economy & Black Money Law & Courts Telangana Uncategorized

ED FILES CHARGESHEET IN ‘FALCON’ CASE; A PONZI DISGUISED AS INVOICE DISCOUNTING

October 2, 2025
0 comments

By Sarhind Times Investigations Desk | Hyderabad/New Delhi | October 2, 2025 HYDERABAD: The Enforcement Directorate has filed a prosecution complaint under the Prevention of [more…]

Leave a Comment on ED FILES CHARGESHEET IN ‘FALCON’ CASE; A PONZI DISGUISED AS INVOICE DISCOUNTING
Estimated read time 4 min read
Crime & Law Enforcement Economy & Black Money Himachal Pradesh Law & Order

ED Raids in Himachal Unearth ₹50 Lakh Cash and Foreign Currency: Probe Expands into Benami, Overseas Assets

September 23, 2025
0 comments

The Enforcement Directorate (ED) has intensified its crackdown on undisclosed wealth with a two-day raid in Naldehra, near Shimla, Himachal Pradesh, seizing ₹50 lakh in [more…]

Leave a Comment on ED Raids in Himachal Unearth ₹50 Lakh Cash and Foreign Currency: Probe Expands into Benami, Overseas Assets