06/09/2025

Search Posts Proceeds of Crime

Did Vadra Really Receive Rs 58 Crore from a Controversial Land Deal in Gurugram?

Did Vadra Really Receive Rs 58 Crore from a Controversial Land Deal in Gurugram?

August 9, 2025

Was Viresh Joshi, the Mastermind Behind the Axis MF Scam, Arrested by the ED?

Was Viresh Joshi, the Mastermind Behind the Axis MF Scam, Arrested by the ED?

August 3, 2025

What Did the ED Discover in the Chhangur Baba Case?

What Did the ED Discover in the Chhangur Baba Case?

July 18, 2025

Did the ED Restore Rs 55 Crore from the Rs 250 Crore Bank Fraud?

Did the ED Restore Rs 55 Crore from the Rs 250 Crore Bank Fraud?

July 11, 2025

How Did ED Restore Assets Worth Rs 3.82 Crore to Karnataka Waqf Board?

How Did ED Restore Assets Worth Rs 3.82 Crore to Karnataka Waqf Board?

July 8, 2025

What’s Behind the Uttarakhand SC/ST Scholarship Scam? ED Takes Action Against 3 in Dehradun Court

What’s Behind the Uttarakhand SC/ST Scholarship Scam? ED Takes Action Against 3 in Dehradun Court

June 16, 2025

Did Sonia and Rahul Gandhi Benefit from Rs 142 Crore Linked to the National Herald Case?

Did Sonia and Rahul Gandhi Benefit from Rs 142 Crore Linked to the National Herald Case?

May 21, 2025

Bank of Baroda Fraud: ED Returns Rs 13.58 Crore in Assets to Victims

Bank of Baroda Fraud: ED Returns Rs 13.58 Crore in Assets to Victims

March 8, 2025

ED Returns Rs. 274.60 Crore to Money Laundering Victims

ED Returns Rs. 274.60 Crore to Money Laundering 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

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