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The development comes after the Supreme Court on Monday directed the Central Bureau of Investigation (CBI) not to take any coercive action in this case as it refused to stay the FIR or halt the investigation
The Enforcement Directorate has filed a case in Jalandhar against Punjab CM Bhagwant Mann’s OSD Rajbir Ghumman, just a day after the Supreme Court stayed his arrest
The Enforcement Directorate’s Hyderabad zonal office has completed registration of seven attached properties auctioned for approximately ₹15.03 crore in the Nowhera Shaik–Heera Group case, with the proceeds earmarked for restitution to genuine victims and claimants through the Serious Fraud Investigation Office (SFIO).