30/07/2025

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Did CBI Uncover Rs 184 Crore Scam Linked to Bogus Bank Guarantees in MP?

Did CBI Uncover Rs 184 Crore Scam Linked to Bogus Bank Guarantees in MP?

May 10, 2025

ED Recovers ₹74 Lakh in Cash Amidst Hyderabad Firm Investigations

ED Recovers ₹74 Lakh in Cash Amidst Hyderabad Firm Investigations

April 17, 2025

ED Conducts Raids Linked to Ex-Rajasthan Minister Pratap Khachariyawas in Massive Rs 48,100 Crore PACL Scam

ED Conducts Raids Linked to Ex-Rajasthan Minister Pratap Khachariyawas in Massive Rs 48,100 Crore PACL Scam

April 15, 2025

Positive Development: PNB Scam Whistle-Blower Reacts to Mehul Choksi's Arrest, Calls for Extradition

Positive Development: PNB Scam Whistle-Blower Reacts to Mehul Choksi's Arrest, Calls for Extradition

April 14, 2025

Enforcement Directorate Acts to Seize Rs 661 Crore Assets in Congress-Associated Herald Case

Enforcement Directorate Acts to Seize Rs 661 Crore Assets in Congress-Associated Herald Case

April 12, 2025

Government Allocates Rs 515 Crore for Rose Valley Ponzi Victims

Government Allocates Rs 515 Crore for Rose Valley Ponzi Victims

April 12, 2025

Enforcement Directorate Seizes Properties Worth Rs 29 Lakh in Extortion Investigation

Enforcement Directorate Seizes Properties Worth Rs 29 Lakh in Extortion Investigation

March 28, 2025

ED Provisional Attachment of Rs 34 Lakh in PMLA Case Involving M/s Lompire and Associates

ED Provisional Attachment of Rs 34 Lakh in PMLA Case Involving M/s Lompire and Associates

March 26, 2025

Gujarat: ED Seizes Assets Worth Rs 109 Crore in Creditbulls Investment Fraud Investigation

Gujarat: ED Seizes Assets Worth Rs 109 Crore in Creditbulls Investment Fraud Investigation

March 24, 2025

ED Freezes 24 Properties Worth Rs 8.02 Crore in Patna Railway Claims Tribunal Fraud

ED Freezes 24 Properties Worth Rs 8.02 Crore in Patna Railway Claims Tribunal Fraud

March 22, 2025

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