Posted inED ED Provisional Attachment of Rs. 1.58 Crore in Money Laundering Case by Manoj Kumaf February 7, 2026February 7, 2026
Posted inED ED Files Complaint in Balaghat Double Money Scam by Manoj Kumaf February 7, 2026February 7, 2026
Posted inED ED Investigation: Richa Industries’ Money Laundering Exposed by Manoj Kumaf February 6, 2026February 6, 2026
Posted inED ED Secures Major Win: NCLT Quashes Insolvency Against Alchemist Limited by Manoj Kumaf February 5, 2026February 5, 2026
Posted inED PMLA Action in Visakhapatnam: Properties Worth ₹1.39 Crore Seized by Manoj Kumaf February 5, 2026February 5, 2026
Posted inED ED Attaches Rs. 13.48 Crore Property in Indian Railways Fraud by Manoj Kumaf February 5, 2026February 5, 2026
Posted inED Baljeet Yadav Arrested: Corruption Case Update by Manoj Kumaf February 5, 2026February 5, 2026
Posted inED FEMA Search: Undisclosed Foreign Assets in India by Manoj Kumaf February 4, 2026February 4, 2026
Posted inED Kolkata Zonal Office Files Prosecution Against Forex Scam Mastermind by Manoj Kumaf February 4, 2026February 4, 2026
Posted inED ED Attaches Rs. 69.84 Crore Properties in Mumbai Money Laundering Case by Manoj Kumaf February 4, 2026February 4, 2026
Posted inED Prosecution Complaint Filed Against Ex-Sub Post Master in Bhopal by Manoj Kumaf February 4, 2026February 4, 2026
Posted inED Provisional Attachment Order: Impact on Vuenow Group’s Assets by Manoj Kumaf February 4, 2026February 4, 2026
Posted inED PMLA Investigation: Properties Attached in Drug Trafficking Case by Manoj Kumaf February 4, 2026February 4, 2026
Posted inED ED Seizes Rs. 4.07 Crore from Crown Credit in Ponzi Scam by Manoj Kumaf February 4, 2026February 4, 2026
Posted inED Indore ED Freezes Assets Valued at Rs. 80 Lakh Connected to Corruption by Manoj Kumaf February 3, 2026February 3, 2026
Posted inED Provisional Attachment of Rs 3.06 Crore in Preeya Home Study Case by TaxConcept December 23, 2025December 23, 2025
Posted inED illegal online betting case, 24 carat gold bullion weighing 40 kgs worth Rs. 50.33 Crore were seized by TaxConcept October 9, 2025
Posted inED Search operations at 13 premises across Goa and Hyderabad Large Amount Cash & Luxury Cars Found by TaxConcept September 10, 2025September 10, 2025
Posted inED Karnataka Congress MLA KC Veerendra Arrested in Major Illegal Betting Scandal Involving Rs 6 Crore in Gold and Cash by Radhika Goyal August 23, 2025August 23, 2025
Posted inED Attachment Order: Cash 1.68 Crore, gold 6.75 Kgs, gold jewellery seized alongwith bank accounts of Rs. 14.13 Crore have been frozen by TaxConcept August 15, 2025August 15, 2025
Posted inED Rs. 35 Crore Attached in Kwality Limited Fraud Investigation by TaxConcept August 14, 2025August 14, 2025
Posted inED ED Seizes Rs. 7.44 Crore in Major Liquor Contractors Raid by TaxConcept April 30, 2025April 30, 2025
Posted inED ED’s Major Crackdown on Illegal Government Land Sales in Hyderabad by TaxConcept April 30, 2025April 30, 2025
Posted inED ED Attaches ₹1428 Crore Assets of Goldenland Group for Money Laundering by TaxConcept April 30, 2025April 30, 2025
Posted inED ED Attaches 24 Properties in Goa Land Grab Case by TaxConcept April 29, 2025April 29, 2025
Posted inED Gujarat IAS Officer’s Assets Tied to Money Laundering Investigation by TaxConcept April 29, 2025April 29, 2025
Posted inED ED Conducts Major Search in FIIT-JEE Fraud Case by TaxConcept April 26, 2025April 26, 2025
Posted inED ED Conducts Major Operation Against Money Laundering in Bengaluru by TaxConcept April 26, 2025April 26, 2025
Posted inED ED Conducts Major Raid on Unnati Fortune Holdings for Money Laundering by TaxConcept April 19, 2025April 19, 2025
Posted inED Unnati Group Fraud: ED Arrests Key Promoter Anil Mithas by TaxConcept April 18, 2025April 18, 2025
