ED Attaches ₹1428 Crore Assets of Goldenland Group for Money Laundering ED / TaxConcept / April 30, 2025 / AndhraPradesh, AssetAttachment, EnforcementDirectorate, FinancialFraud, GoldenlandGroup, MoneyLaundering, odisha, RealEstateScam
Unnati Group Fraud: ED Arrests Key Promoter Anil Mithas ED / TaxConcept / April 18, 2025 / ED, FinancialCrime, HomebuyersFraud, india, lucknow, PMLA, RealEstateScam, UnnatiGroup
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
