09/06/2025

Search Posts financial fraud investigation

Is Sudhanshu Dwivedi the Latest Arrest in a ₹96.68 Crore Money Laundering Scandal?

Is Sudhanshu Dwivedi the Latest Arrest in a ₹96.68 Crore Money Laundering Scandal?

June 3, 2025

Did an Ex-Cricketer Pretend to Be Telangana CM's OSD to Extort Money?

Did an Ex-Cricketer Pretend to Be Telangana CM's OSD to Extort Money?

May 22, 2025

Why is the ED Raiding Multiple Locations in Bengal?

Why is the ED Raiding Multiple Locations in Bengal?

May 22, 2025

Did the ED seize Rs 1,428 crore in assets over fraudulent deposit schemes in Odisha and Andhra Pradesh?

Did the ED seize Rs 1,428 crore in assets over fraudulent deposit schemes in Odisha and Andhra Pradesh?

April 29, 2025

ED Launches Search in PACL Money Laundering Investigation, Uncovers Vital Evidence

ED Launches Search in PACL Money Laundering Investigation, Uncovers Vital Evidence

March 25, 2025

ED Freezes Assets Valued at Rs 42 Lakh in Fraud Case

ED Freezes Assets Valued at Rs 42 Lakh in Fraud Case

March 21, 2025

ED Seizes Assets Valued at Rs 13.71 Crore in Online Tiger Safari Fraud

ED Seizes Assets Valued at Rs 13.71 Crore in Online Tiger Safari Fraud

March 19, 2025

Kerala Crime Branch Arrests Anand Kumar in CSR Fund Fraud

Kerala Crime Branch Arrests Anand Kumar in CSR Fund Fraud

March 11, 2025

Enforcement Directorate Files Charge Sheet Against Ex-Uco Bank Official and Associates in MLA Case

Enforcement Directorate Files Charge Sheet Against Ex-Uco Bank Official and Associates in MLA Case

March 1, 2025

Hitesh Mehta, GM of New India Cooperative Bank, Arrested in Rs 122 Crore Fraud Case

Hitesh Mehta, GM of New India Cooperative Bank, Arrested in Rs 122 Crore Fraud Case

February 15, 2025

1
2