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ED Returns Rs. 274.60 Crore to Money Laundering Victims

ED Returns Rs. 274.60 Crore to Money Laundering Victims

February 28, 2025
West Bengal: ED Allocates Additional Rs 2.29 Crore to Ponzi Scam Victims

West Bengal: ED Allocates Additional Rs 2.29 Crore to Ponzi Scam Victims

February 28, 2025
ED Recovers Assets Valued at Over Rs 89 Lakhs from Kerala Medical College Officials

ED Recovers Assets Valued at Over Rs 89 Lakhs from Kerala Medical College Officials

February 24, 2025
ED Recovers Agri Gold Assets Valued at Rs 3,339 Crore for Ponzi Scheme Victims

ED Recovers Agri Gold Assets Valued at Rs 3,339 Crore for Ponzi Scheme Victims

February 24, 2025
Hyderabad Court Orders ED to Return Rs 30 Crore in Properties to SBI

Hyderabad Court Orders ED to Return Rs 30 Crore in Properties to SBI

February 15, 2025
Enforcement Directorate Returns Properties Valued at Rs 289.54 Crore

Enforcement Directorate Returns Properties Valued at Rs 289.54 Crore

January 17, 2025
Charges Filed Against Involved Parties in Multi-State Rose Valley Chit Fund Scandal in Odisha

Charges Filed Against Involved Parties in Multi-State Rose Valley Chit Fund Scandal in Odisha

January 16, 2025
Enforcement Directorate Commences Asset Restoration in Mehul Choksi Fraud Case

Enforcement Directorate Commences Asset Restoration in Mehul Choksi Fraud Case

December 10, 2024

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