Posted inED Bengaluru ED Files Major Bank Fraud Complaint by Radhika Goyal August 11, 2026August 11, 2026
Posted inED, TC Canara Bank Leads Return of ₹393.79 Crore in Mumbai Property Ruling by Radhika Goyal August 11, 2026August 11, 2026
Posted inED, TC Kolkata ED Investigation: Sabyasachi Dutta’s Illegal Activities by Radhika Goyal August 11, 2026August 11, 2026
Posted inED Directorate of Enforcement Seizes Rs. 1.01 Crore in Chit Fund Case by Radhika Goyal August 11, 2026August 11, 2026
Posted inED ED Files Prosecution Complaint Against Reliance Infrastructure Ltd. by Radhika Goyal August 10, 2026August 10, 2026
Posted inED ED Investigates Rs. 15.25 Crore Money Laundering Scheme by Radhika Goyal August 8, 2026August 8, 2026
Posted inED, TC ED initiated a money laundering investigation based on an FIR registered by the CBI, BS & FB, Bengaluru, following a written complaint from the Deputy General Manager of the State Bank of India (SBI), SAMB, Bengaluru by Radhika Goyal August 8, 2026August 8, 2026
Posted inED The ED has attached assets worth ₹1.58 crore. Unaccounted cash generated through corruption was initially kept out of the banking system and used for day-to-day expenses by Radhika Goyal August 6, 2026August 6, 2026
Posted inED The general public was lured into investing by false promises of doubling their money in a short period. The ED has initiated an investigation by Radhika Goyal August 6, 2026August 6, 2026
Posted inED ED’s Big Move: Restitution of Properties to Victims of Ajmera Group Fraud (money laundering) by TaxConcept June 13, 2026June 13, 2026
Posted inED, RBI RBI order for FEMA violations in case of Ripe Accountancy Services Pvt. Ltd by TaxConcept June 13, 2026June 13, 2026
Posted inED Rs. 350 Crore Fraud Scheme: ED Raids Punjab Basmati Rice Limited for Bank Fraud by TaxConcept June 13, 2026June 13, 2026
Posted inED Andhra Pradesh Liquor Transport Scam Exposed by ED Raid by TaxConcept June 13, 2026June 13, 2026
Posted inED ED Office attached properties Rs 3.01 Crore: huge cash deposits of Rs 2.35 cr in his & family members bank accounts by TaxConcept June 11, 2026June 11, 2026
Posted inED Money Laundering Allegations Against DAV College Employees by TaxConcept June 6, 2026June 6, 2026
Posted inED Bengaluru ED’s Crackdown: Karuturi Rao Arrested in Banking Fraud Case by TaxConcept June 4, 2026June 4, 2026
Posted inED, TC Mumbai’s Anti-Drug Crackdown Targets Transnational Syndicate by TaxConcept June 4, 2026June 4, 2026
Posted inED, TC 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
