10/09/2025

Search Posts financial fraud investigation

Who was arrested for the Rs 696 crore illegal remittance case?

Who was arrested for the Rs 696 crore illegal remittance case?

August 31, 2025

Have the J&K Crime Branch Charged Four in an Online Financial Fraud Case?

Have the J&K Crime Branch Charged Four in an Online Financial Fraud Case?

August 8, 2025

Has the ED Started the Restitution Process for Rs 63.52 Crore of Confiscated Properties of Lamjingba Finance?

Has the ED Started the Restitution Process for Rs 63.52 Crore of Confiscated Properties of Lamjingba Finance?

July 19, 2025

What Led ED to Raid 14 Locations Linked to Chhangur Baba in Religious Conversion Racket?

What Led ED to Raid 14 Locations Linked to Chhangur Baba in Religious Conversion Racket?

July 17, 2025

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

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