Posted inED Criminal Conspiracy: ED Freezes HDFC Fund Units Worth Rs.3.31 Crore by Radhika Goyal September 1, 2026September 1, 2026
Posted inED ED Freezes $5.41 Million in DHFL Money Laundering Case by Radhika Goyal September 1, 2026September 1, 2026
Posted inED Fraudulent Call Center Scam: ED Seizes Assets Amid Ongoing Investigation by Radhika Goyal September 1, 2026September 1, 2026
Posted inED How Vatika Limited’s Fraud Scheme Unfolded: A Deep Dive by Radhika Goyal September 1, 2026September 1, 2026
Posted inED West Bengal SSC Recruitment Scam: Key Updates on Prosecution by Radhika Goyal September 1, 2026September 1, 2026
Posted inED Three Arrested for Rs. 417 Crore Cyber Fraud in Goa by Radhika Goyal August 29, 2026August 29, 2026
Posted inED ED Freezes $5.41M in DHFL Loan Fraud Investigation by Radhika Goyal August 28, 2026August 28, 2026
Posted inED How a ‘Digital Arrest’ Scam Defrauded a Goa Resident of ₹2.6 Crore by Radhika Goyal August 27, 2026August 27, 2026
Posted inED Karumuri Venkata Nageswara Rao Arrested in Major Liquor Scam by Radhika Goyal August 27, 2026August 27, 2026
Posted inED Ahmedabad ED Freezes Assets Worth ₹9.19 Crore in Fraud Investigation by Radhika Goyal August 27, 2026August 27, 2026
Posted inED ED Uncovers ₹27 Crore Fake ITC Scheme in UP and Haryana by Radhika Goyal August 27, 2026August 27, 2026
Posted inED ED’s Major Operation in Chandigarh Targets Fraudulent Call Center by Radhika Goyal August 27, 2026August 27, 2026
Posted inED ED Conducts Major Loan Fraud Raids in Mumbai by Radhika Goyal August 27, 2026August 27, 2026
Posted inED ED Conducts Major Raids Linked to Vatika Limited’s Alleged Fraud by Radhika Goyal August 27, 2026August 27, 2026
Posted inED ED Searches Jaipur: Foreign Donation Misuse Uncovered by Radhika Goyal August 25, 2026August 25, 2026
Posted inED Latest Developments in Y.S. Vivekananda Reddy Murder Case by Radhika Goyal August 25, 2026August 25, 2026
Posted inED Bengaluru’s Sirivaibhava Case: ₹35.27 Crore in Assets Attached by Radhika Goyal August 25, 2026August 25, 2026
Posted inED ₹58 Crore Online Betting Scam Exposed in Nagpur Search Operation by Radhika Goyal August 25, 2026August 25, 2026
Posted inED ED Retrieves ₹70 Crore in DSK Southern Projects Case by Radhika Goyal August 25, 2026August 25, 2026
Posted inED ED’s Major Crackdown on Cryptocurrency Fraud in Mumbai by Radhika Goyal August 25, 2026August 25, 2026
Posted inED Assets Linked to Late Railway Official Ranjit Kumar Bora Probed by ED by Radhika Goyal August 25, 2026August 25, 2026
Posted inED, TC ED’s Major Raids on Fake ITC in Uttar Pradesh and Haryana by Radhika Goyal August 25, 2026August 25, 2026
Posted inED Sayona Colors Pvt Ltd Fraud: Second Attachment Order Issued by Radhika Goyal August 25, 2026August 25, 2026
Posted inED ED Conducts Major Raids in Chandigarh for Money Laundering Case by Radhika Goyal August 25, 2026August 25, 2026
Posted inED Karumuri Venkata Nageswara Rao Arrested in Liquor Scam by Radhika Goyal August 25, 2026August 25, 2026
Posted inED Details of SSC Group-C and D Recruitment Scam Uncovered by Radhika Goyal August 25, 2026August 25, 2026
Posted inED ED Attaches ₹3.5 Crore Assets in NFR Railway Bribery Case Involving Late Chief Engineer by Radhika Goyal August 22, 2026August 22, 2026
Posted inED ED Raids Jaipur Pastor Over ₹2.88 Crore Illegal Foreign Funding Under FEMA by Radhika Goyal August 22, 2026August 22, 2026
Posted inED ED Conducts Major Raid on Online Gaming Fraud in Nagpur by Radhika Goyal August 22, 2026August 22, 2026
Posted inED Supreme Court Orders Restitution of Flats in DSK Group Case by Radhika Goyal August 22, 2026August 22, 2026
