illegal online betting case, 24 carat gold bullion weighing 40 kgs worth Rs. 50.33 Crore were seized ED / TaxConcept / October 9, 2025
Search operations at 13 premises across Goa and Hyderabad Large Amount Cash & Luxury Cars Found ED / TaxConcept / September 10, 2025
Karnataka Congress MLA KC Veerendra Arrested in Major Illegal Betting Scandal Involving Rs 6 Crore in Gold and Cash ED / Radhika Goyal / August 23, 2025 / Arrested, cash, CONGRESS, ED, ED Raid, GOLD, Illegal Betting Scandal, Karnataka, KC Veerendra, MLA
Attachment Order: Cash 1.68 Crore, gold 6.75 Kgs, gold jewellery seized alongwith bank accounts of Rs. 14.13 Crore have been frozen ED / TaxConcept / August 15, 2025
ED Seizes Rs. 7.44 Crore in Major Liquor Contractors Raid ED / TaxConcept / April 30, 2025 / EDRaid, EnforcementDirectorate, FinancialCrime, IllegalLiquorTrade, Indore, LiquorFraud, MadhyaPradesh, TaxEvasion
ED’s Major Crackdown on Illegal Government Land Sales in Hyderabad ED / TaxConcept / April 30, 2025 / DirectorateOfEnforcement, GovernmentLandGrab, HyderabadRealEstateScam, LandFraudIndia, MoneyLaunderingCase, PMLAInvestigation, TelanganaCorruption, VintageCarSeizure
ED Attaches ₹1428 Crore Assets of Goldenland Group for Money Laundering ED / TaxConcept / April 30, 2025 / AndhraPradesh, AssetAttachment, EnforcementDirectorate, FinancialFraud, GoldenlandGroup, MoneyLaundering, odisha, RealEstateScam
ED Attaches 24 Properties in Goa Land Grab Case ED / TaxConcept / April 29, 2025 / BardezProperties, EDAction, GoaLandScam, GoaNews, LandGrabbing, MoneyLaundering, PMLA, PropertyFraud
Gujarat IAS Officer’s Assets Tied to Money Laundering Investigation ED / TaxConcept / April 29, 2025 / Bhuj, EnforcementDirectorate, Gujarat, IllegalLandAllotment, LandScam, MoneyLaundering, PradeepSharmaIAS, ProceedsOfCrime
ED Conducts Major Search in FIIT-JEE Fraud Case ED / TaxConcept / April 26, 2025 / CoachingInstituteScam, EDInvestigation, EducationalMalpractice, FIITJEEFraud, FinancialFraud, MoneyLaundering, Noida, StudentRights
ED Conducts Major Operation Against Money Laundering in Bengaluru ED / TaxConcept / April 26, 2025 / AishwaryaGowda, EconomicOffenses, EDBengaluru, EnforcementDirectorate, FinancialCrime, IndiaEnforcement, MoneyLaundering, PMLA
ED Conducts Major Raid on Unnati Fortune Holdings for Money Laundering ED / TaxConcept / April 19, 2025 / AnilMithas, EDInvestigation, HomebuyersFraud, MoneyLaundering, NoidaRealEstate, ProceedsOfCrime, RealEstateFraud, UnnatiFortuneHoldings
Unnati Group Fraud: ED Arrests Key Promoter Anil Mithas ED / TaxConcept / April 18, 2025 / ED, FinancialCrime, HomebuyersFraud, india, lucknow, PMLA, RealEstateScam, UnnatiGroup
ED Files Complaint in Money Laundering Case Against Dr. Rajendra Prasad ED / TaxConcept / April 18, 2025 / EconomicOffenses, EDInvestigation, InvestorFraud, MoneyLaundering, NeomaxProperties, PMLA, RealEstateScam, TamilNadu
ED Attaches Rs. 121.80 Crore Properties in Tamil Nadu ED / TaxConcept / April 18, 2025 / EconomicOffencesWing, EDInvestigation, InvestorFraud, MoneyLaundering, NeomaxProperties, PMLA, RealEstateScam, TamilNadu
ED’s Provisional Attachment of Neomax Properties Worth ₹121.80 Crore ED / फाल्गुन सखा / April 18, 2025
ED Raids Result in ₹1.5 Crore Seizure from Gokulam Gopalan Amidst ₹590 Crore FEMA Violations Investigation ED / CS Hanuman prajapat / April 6, 2025 / ED, ED Raids, FEMA Violation, Gokulam Gopalan
ED raids: Noida couple earned 22 crores by making porn, had made more than 400 models nude, this is how dirty business was played ED / CS Hanuman prajapat / March 30, 2025 / couple porn, dirty business, ED, ED Raids, Noida, Noida couple, Porn
Gujarat journalist arrested in big money laundering case, know the whole matter ED / CS Hanuman prajapat / February 26, 2025 / Arrest, ED, Gujarat, Journalist, journalist Mahesh Langa
ED Busts Major Accusations in Rs 719 Crore Chinese Loan App Fraud ED / CS Hanuman prajapat / February 23, 2025 / App, Chinese Loan App Fraud, ED, FRAUD, Loan app
ED Imposes ₹3.44 Crore Penalty on BBC India and ₹1.14 Crore Each on Three Directors for FEMA Violations ED / CS Hanuman prajapat / February 23, 2025 / BBC, Directors, ED, FEMA Violation, india, penalty
ED Conducts Raids on Concast Steel and Power Group, Confiscates Jewelry and Vehicles ED / Radhika Goyal / December 19, 2024 / ED, ED Raid, seizes jewellery, vehicles
ED Recovers Assets Valued at Rs 4,025 Crore in Bhushan Steel Fraud Case ED / CS Hanuman prajapat / December 14, 2024 / Assets, Bhushan Steel, ED, ED Recovers, FRAUD
Like ‘Special 26’, he robbed gold and cash 25 lakhs by posing as a fake ED officer, got caught by the police due to a mistake ED / TaxConcept / December 8, 2024 / ED, Raid
ED Issues Provisional Attachment Order Multy Crore Values include 37 horses Against Kunal Gupta Linked to International Cyber Fraud Network ED / TaxConcept / December 5, 2024 / ED, ed news, kolkata
Big News for ED Busts ₹640-Crore Cyber Fraud; Arrests Chartered Accountants and Crypto Trader ED / TaxConcept / December 5, 2024 / bank account frozen, CA, crypto fraud, CRYPTO TAX, CS, Directorate of enforcement, ED, ed news, PAN CARD, UAE, usdt
