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What led to ED's Mumbai drug bust and the collapse of a shell empire?

What led to ED's Mumbai drug bust and the collapse of a shell empire?

October 10, 2025
Did CBI Uncover a Major HPZ Crypto Fraud with Operation Chakra-V?

Did CBI Uncover a Major HPZ Crypto Fraud with Operation Chakra-V?

October 4, 2025
What Happened in the Rs 637 Crore Bank Loan Fraud Case?

What Happened in the Rs 637 Crore Bank Loan Fraud Case?

September 4, 2025
Did ED Arrest PLFI Leader Dinesh Gop Over Money Laundering?

Did ED Arrest PLFI Leader Dinesh Gop Over Money Laundering?

August 20, 2025
Are ED Raids Targeting Rs 800 Crore GST Scam in Ranchi?

Are ED Raids Targeting Rs 800 Crore GST Scam in Ranchi?

August 7, 2025
Did DGGI Discover 6 Shell Companies in Delhi with Fraudulent GST Invoices Worth Rs 266 Crore?

Did DGGI Discover 6 Shell Companies in Delhi with Fraudulent GST Invoices Worth Rs 266 Crore?

July 11, 2025
Who are the four accused in the Rs 734 crore GST fraud involving 135 shell companies?

Who are the four accused in the Rs 734 crore GST fraud involving 135 shell companies?

July 7, 2025
How Was a Cyber Fraud Racket in Chh’garh Uncovered?

How Was a Cyber Fraud Racket in Chh’garh Uncovered?

July 7, 2025
What Led to the ED's Seizure of Luxury Vehicles from a Rajasthan Company?

What Led to the ED's Seizure of Luxury Vehicles from a Rajasthan Company?

July 4, 2025
Is a Chhattisgarh Coal Trader Behind a Rs 512 Crore GST Fraud?

Is a Chhattisgarh Coal Trader Behind a Rs 512 Crore GST Fraud?

July 3, 2025

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