ED Provisional Attachment of Rs. 3.07 Crore: Md. Chamed Ali Case ED / Manoj Kumaf / February 7, 2026 / ED
ED Conducts Major Raids on Nedumparambil Credit Syndicate in Kerala ED / Manoj Kumaf / February 7, 2026 / ED
ED Provisional Attachment Order: Key Details on Apollo Gold Case ED / Manoj Kumaf / February 7, 2026 / ED
Provisional Attachment Order in Kerala: Key Details Unveiled ED / Manoj Kumaf / February 7, 2026 / ED
ED Provisional Attachment of Rs. 1.58 Crore in Money Laundering Case ED / Manoj Kumaf / February 7, 2026 / ED
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
Unnati Group Fraud: ED Arrests Key Promoter Anil Mithas ED / TaxConcept / April 18, 2025 / ED, FinancialCrime, HomebuyersFraud, india, lucknow, PMLA, RealEstateScam, UnnatiGroup
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
Retired Colonel and Spouse Fall Victim to ₹3.4 Crore Digital Arrest Scam in Chandigarh BUSINESS & ECONOMY / CS Hanuman prajapat / April 2, 2025 / business & economy, Chandigarh, digital arrest, ED, Retired Colonel, Scam, Victim
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
ED Raids NOIDA CEO and Builders; ₹42 Cr Seized Business / Radhika Goyal / September 21, 2024 / Builders, business, ED, ED Raids NOIDA CEO, Seized
ED Arrests Suspect in ₹329 Crore Foreign Currency Scam BUSINESS & ECONOMY / Radhika Goyal / September 19, 2024 / Arrests, business, ED, Foreign Currency Scam, Scam
ED Raids 14 Locations of Corporate Power in Maharashtra in Rs 4,037 Crore Bank Loan Fraud Bank / Radhika Goyal / August 14, 2024 / BANK, Bank Loan Fraud, Corporate, ED, ED Raids, Maharashtra
Amtek Group Money Laundering: ED Raids in Delhi, Mumbai, and Nagpur BUSINESS & ECONOMY / Anu Lekhi / June 20, 2024 / Amtek Group, Arvind Dham, bussiness, CBI, Delhi, ED, Gautam Malhotra, laundering, MUMBAI, nagpur, NCR
ED Provisionally Attaches Immovable And Movable Properties Under PMLA 2002 Leave a Comment / BUSINESS & ECONOMY / / June 10, 2022 / ED, MONEY LAUNDERING
ED Conducts Search Operation Under PMLA 2002 Leave a Comment / BUSINESS & ECONOMY / / June 9, 2022 / ED, MONEY LAUNDERING
ED Files Prosecution Compliant in Money Laundering Case Leave a Comment / BUSINESS & ECONOMY / / June 9, 2022 / ED, MONEY LAUNDERING
ED Attaches Movable And Immovable Assets in Cheating & Bank Fraud Case Leave a Comment / BUSINESS & ECONOMY / / June 6, 2022 / ED, FRAUD
ED is Auctioning Properties Including Nirav Modi’s Flat Leave a Comment / BUSINESS & ECONOMY / / June 5, 2022 / ED, NIRAV MODI, PNB
