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 Attaches ₹1428 Crore Assets of Goldenland Group for Money Laundering ED / TaxConcept / April 30, 2025 / AndhraPradesh, AssetAttachment, EnforcementDirectorate, FinancialFraud, GoldenlandGroup, MoneyLaundering, odisha, RealEstateScam
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 Operation Against Money Laundering in Bengaluru ED / TaxConcept / April 26, 2025 / AishwaryaGowda, EconomicOffenses, EDBengaluru, EnforcementDirectorate, FinancialCrime, IndiaEnforcement, MoneyLaundering, PMLA
