Posted inED PMLA Attachments in Hyderabad: Cheating Case Overview by Manoj Kumaf February 7, 2026February 7, 2026
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 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 Unnati Group Fraud: ED Arrests Key Promoter Anil Mithas by TaxConcept April 18, 2025April 18, 2025
Posted inED ED Raids Result in ₹1.5 Crore Seizure from Gokulam Gopalan Amidst ₹590 Crore FEMA Violations Investigation by CS Hanuman prajapat April 6, 2025April 6, 2025
Posted inBUSINESS & ECONOMY Retired Colonel and Spouse Fall Victim to ₹3.4 Crore Digital Arrest Scam in Chandigarh by CS Hanuman prajapat April 2, 2025April 2, 2025
Posted inED ED raids: Noida couple earned 22 crores by making porn, had made more than 400 models nude, this is how dirty business was played by CS Hanuman prajapat March 30, 2025March 30, 2025
Posted inED Gujarat journalist arrested in big money laundering case, know the whole matter by CS Hanuman prajapat February 26, 2025February 26, 2025
Posted inED ED Busts Major Accusations in Rs 719 Crore Chinese Loan App Fraud by CS Hanuman prajapat February 23, 2025February 23, 2025
Posted inED ED Imposes ₹3.44 Crore Penalty on BBC India and ₹1.14 Crore Each on Three Directors for FEMA Violations by CS Hanuman prajapat February 23, 2025February 23, 2025
Posted inED ED Conducts Raids on Concast Steel and Power Group, Confiscates Jewelry and Vehicles by Radhika Goyal December 19, 2024December 19, 2024
Posted inED ED Recovers Assets Valued at Rs 4,025 Crore in Bhushan Steel Fraud Case by CS Hanuman prajapat December 14, 2024December 14, 2024
Posted inED 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 by TaxConcept December 8, 2024December 8, 2024
Posted inED ED Issues Provisional Attachment Order Multy Crore Values include 37 horses Against Kunal Gupta Linked to International Cyber Fraud Network by TaxConcept December 5, 2024December 5, 2024
Posted inED Big News for ED Busts ₹640-Crore Cyber Fraud; Arrests Chartered Accountants and Crypto Trader by TaxConcept December 5, 2024December 5, 2024
Posted inBusiness ED Raids NOIDA CEO and Builders; ₹42 Cr Seized by Radhika Goyal September 21, 2024September 21, 2024
Posted inBUSINESS & ECONOMY ED Arrests Suspect in ₹329 Crore Foreign Currency Scam by Radhika Goyal September 19, 2024September 19, 2024
Posted inBank ED Raids 14 Locations of Corporate Power in Maharashtra in Rs 4,037 Crore Bank Loan Fraud by Radhika Goyal August 14, 2024August 14, 2024
Posted inBUSINESS & ECONOMY Amtek Group Money Laundering: ED Raids in Delhi, Mumbai, and Nagpur by Anu Lekhi June 20, 2024June 20, 2024
Posted inBUSINESS & ECONOMY ED Provisionally Attaches Immovable And Movable Properties Under PMLA 2002 June 10, 2022
Posted inBUSINESS & ECONOMY ED Files Prosecution Compliant in Money Laundering Case June 9, 2022June 9, 2022
Posted inBUSINESS & ECONOMY ED Attaches Movable And Immovable Assets in Cheating & Bank Fraud Case June 6, 2022
Posted inBUSINESS & ECONOMY ED Attaches Bank Accounts Of PFI in Money Laundering Case June 2, 2022June 2, 2022
Posted inBUSINESS & ECONOMY ED Arrests A Person in Illegal Coal Mining Case Under PMLA 2002 May 31, 2022May 31, 2022
Posted inBUSINESS & ECONOMY ED Issues Provisional Attachment Order in Bank Fraud Case May 28, 2022May 28, 2022
