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
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
FIU-IND and RBI Sign MoU for Enhanced Anti-Money Laundering Efforts Bank / TaxConcept / April 18, 2025 / AML, CFT, FIUIND, MoneyLaundering, MOU, PMLA, PreventionOfMoneyLaunderingAct, RBI
