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Odisha Police Detain Individual from Telangana in Online Trading Scam Involving Rs 1.4 Crore

Odisha Police Detain Individual from Telangana in Online Trading Scam Involving Rs 1.4 Crore

April 11, 2025
Hyderabad Police Capture UP Man in Digital Arrest Fraud

Hyderabad Police Capture UP Man in Digital Arrest Fraud

April 9, 2025
Enforcement Directorate Issues Provisional Attachment Order in Sharon Bio Medicine Fraud Investigation

Enforcement Directorate Issues Provisional Attachment Order in Sharon Bio Medicine Fraud Investigation

March 25, 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
Gurugram: Individual Impersonating ED Officer Arrested for Extorting ₹80 Lakh from Builder and Others

Gurugram: Individual Impersonating ED Officer Arrested for Extorting ₹80 Lakh from Builder and Others

March 6, 2025
Gurugram: Individual Arrested in Foreign Travel Scam

Gurugram: Individual Arrested in Foreign Travel Scam

March 1, 2025
ED Recovers Agri Gold Assets Valued at Rs 3,339 Crore for Ponzi Scheme Victims

ED Recovers Agri Gold Assets Valued at Rs 3,339 Crore for Ponzi Scheme Victims

February 24, 2025
Maharashtra Minister Manikrao Kokate and Brother Sentenced to Two Years for Fraudulent Flats Acquisition

Maharashtra Minister Manikrao Kokate and Brother Sentenced to Two Years for Fraudulent Flats Acquisition

February 20, 2025
Bail Denied for Anandhu Krishnan, Alleged Kingpin of Kerala's Rs 1,000 Crore CSR Fraud

Bail Denied for Anandhu Krishnan, Alleged Kingpin of Kerala's Rs 1,000 Crore CSR Fraud

February 11, 2025

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