Posted inED Bengaluru ED’s Crackdown: Karuturi Rao Arrested in Banking Fraud Case by TaxConcept June 4, 2026June 4, 2026
Posted inTC, ED Mumbai’s Anti-Drug Crackdown Targets Transnational Syndicate by TaxConcept June 4, 2026June 4, 2026
Posted inTC, ED ED Arrests Jai Prakash Gandhi in Highway Fraud Case by TaxConcept June 4, 2026June 4, 2026
Posted inED Big Money Laundering case involving proceeds of crime of over Rs.970 Crore by TaxConcept June 4, 2026June 4, 2026
Posted inED ED ARRESTS PROMOTERS OF M/s. EARTH INFRASTRUCTURES LIMITED IN HOMEBUYER FRAUD CASE by TaxConcept June 2, 2026June 2, 2026
Posted inED ED Uncovers ₹284 Crore Money Laundering Scheme, Arrests Company Promoter by TaxConcept May 9, 2026May 9, 2026
Posted inED ED Uncovers Major Bank Fraud in Goa: Rs. 67.50 Lakh Cash Seized by TaxConcept May 8, 2026May 8, 2026
Posted inED ED Provisional Attachment of Assets in NHAI Corruption Case by Manoj Kumaf February 14, 2026February 14, 2026
Posted inED ED Freezes Rs. 100.44 Crore in Coal Mining Probe by Manoj Kumaf February 14, 2026February 14, 2026
Posted inED ED Attaches Rs. 200 Crore Properties in Andaman Bank Fraud by Manoj Kumaf February 14, 2026February 14, 2026
Posted inED ED Attaches Rs. 132.85 Crore in Mumbai Money Laundering Case by Manoj Kumaf February 14, 2026February 14, 2026
Posted inED ED Files Complaint Against PKS Limited Under PMLA 2002 by Manoj Kumaf February 14, 2026February 14, 2026
Posted inED ED Files Charges in Dehradun Land Record Fraud by Manoj Kumaf February 14, 2026February 14, 2026
Posted inED ED Files Complaint Against Hellious Tubealloys in Rs 28.54 Crore Fraud by Manoj Kumaf February 14, 2026February 14, 2026
Posted inED ED Provisional Attachment of Rs. 64.16 Lakh in Indore Fraud Case by Manoj Kumaf February 14, 2026February 14, 2026
Posted inED ED Attaches Properties Worth Rs. 10.15 Crore in Money Laundering Case by Manoj Kumaf February 14, 2026February 14, 2026
Posted inED ED Arrests Dr. Namratha in Surrogacy Racket Case by Manoj Kumaf February 14, 2026February 14, 2026
Posted inED ED Files Prosecution Complaint in Goa Land Grabbing Case by Manoj Kumaf February 12, 2026February 12, 2026
Posted inED ED Provisional Attachment in Goa: Rs. 1.17 Crore in Fraud Case by Manoj Kumaf February 12, 2026February 12, 2026
Posted inED ED Conducts Major Fraud Investigation: Key Findings Revealed by Manoj Kumaf February 12, 2026February 12, 2026
Posted inED ED Provisional Attachment of Rs. 11.81 Crore in Disproportionate Assets Case by Manoj Kumaf February 12, 2026February 12, 2026
Posted inED ED Attaches Rs. 4.79 Crore Properties in Money Laundering Case by Manoj Kumaf February 12, 2026February 12, 2026
Posted inED ED Attaches Rs. 4.5 Crore in Fake Crypto Investment Case by Manoj Kumaf February 12, 2026February 12, 2026
Posted inED RBI Compounds FEMA Violations for Deccan Digital Networks by Manoj Kumaf February 11, 2026February 11, 2026
Posted inED ED Confiscates Rs 123.85 Crore in Major Fraud Case by Manoj Kumaf February 11, 2026February 11, 2026
Posted inED ED’s Investigation Uncovers Fraud by Bank of India Officer by Manoj Kumaf February 11, 2026February 11, 2026
Posted inED ED Restitutes Properties Valued at Rs. 20.21 Crore in Money Laundering Case by Manoj Kumaf February 10, 2026February 10, 2026
Posted inED ED Provisions Attach Rs. 1.06 Crore Assets of Indore Revenue Officer by Manoj Kumaf February 10, 2026February 10, 2026
Posted inED ED Seizes Cryptocurrency in Major Call Centre Fraud Case by Manoj Kumaf February 9, 2026February 9, 2026
