Kolkata ED Investigation: Sabyasachi Dutta’s Illegal Activities Leave a Comment / ED, TC / Radhika Goyal / August 11, 2026 / ED, kolkata
ED Files Prosecution Complaint Against Reliance Infrastructure Ltd. Leave a Comment / ED / Radhika Goyal / August 10, 2026 / ED
ED Investigates Rs. 15.25 Crore Money Laundering Scheme Leave a Comment / ED / Radhika Goyal / August 8, 2026 / ED, Guwahati
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 Leave a Comment / ED, TC / Radhika Goyal / August 8, 2026 / Bengaluru, ED
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 Leave a Comment / ED / Radhika Goyal / August 6, 2026 / ED, Ed bhopal zonal, PMLA ACT
ED Uncovers Major Bank Fraud in Goa: Rs. 67.50 Lakh Cash Seized ED / TaxConcept / May 8, 2026 / Bank Fraud, Directorate of enforcement, ED
ED Provisional Attachment of Assets in NHAI Corruption Case ED / Manoj Kumaf / February 14, 2026 / ED
ED Attaches Rs. 132.85 Crore in Mumbai Money Laundering Case ED / Manoj Kumaf / February 14, 2026 / ED
ED Files Complaint Against Hellious Tubealloys in Rs 28.54 Crore Fraud ED / Manoj Kumaf / February 14, 2026 / ED
ED Provisional Attachment of Rs. 64.16 Lakh in Indore Fraud Case ED / Manoj Kumaf / February 14, 2026 / ED
ED Attaches Properties Worth Rs. 10.15 Crore in Money Laundering Case ED / Manoj Kumaf / February 14, 2026 / ED
ED Provisional Attachment in Goa: Rs. 1.17 Crore in Fraud Case ED / Manoj Kumaf / February 12, 2026 / ED
ED Conducts Major Fraud Investigation: Key Findings Revealed ED / Manoj Kumaf / February 12, 2026 / ED
ED Provisional Attachment of Rs. 11.81 Crore in Disproportionate Assets Case ED / Manoj Kumaf / February 12, 2026 / ED
ED Attaches Rs. 4.79 Crore Properties in Money Laundering Case ED / Manoj Kumaf / February 12, 2026 / ED
ED Restitutes Properties Valued at Rs. 20.21 Crore in Money Laundering Case ED / Manoj Kumaf / February 10, 2026 / ED
ED Provisions Attach Rs. 1.06 Crore Assets of Indore Revenue Officer ED / Manoj Kumaf / February 10, 2026 / ED
ED Files Money Laundering Case Against Ex-Principal of RG Kar Medical College ED / Manoj Kumaf / February 7, 2026 / ED
