17/06/2025

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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 Detains Ex-IUML Legislator and Partner in PMLA Investigation

Enforcement Directorate Detains Ex-IUML Legislator and Partner in PMLA Investigation

April 9, 2025

Bhopal Court Receives ED's Complaint Against Ex-Transport Constable and Others

Bhopal Court Receives ED's Complaint Against Ex-Transport Constable and Others

April 9, 2025

ED Conducts Raids on Ex-BSP Legislator's Properties in Connection with ₹1,500 Crore Bank Fraud

ED Conducts Raids on Ex-BSP Legislator's Properties in Connection with ₹1,500 Crore Bank Fraud

April 7, 2025

ED Conducts Raids at 21 Sites in Jharkhand’s Ayushman Fraud; Recovers Rs 20 Lakh and Vital Documents

ED Conducts Raids at 21 Sites in Jharkhand’s Ayushman Fraud; Recovers Rs 20 Lakh and Vital Documents

April 4, 2025

NIA Conducts Raids in Malappuram, Custody of Four Individuals

NIA Conducts Raids in Malappuram, Custody of Four Individuals

April 4, 2025

ED Advances Towards Property Recovery in ₹600 Crore Money Laundering Case

ED Advances Towards Property Recovery in ₹600 Crore Money Laundering Case

April 3, 2025

Gurugram: ED Seizes Properties Worth Rs 110 Crore Linked to Lakhani Group

Gurugram: ED Seizes Properties Worth Rs 110 Crore Linked to Lakhani Group

April 1, 2025

ED Freezes Assets Worth Rs 94.82 Crore Linked to Gurugram Promoter in Fraud Investigation

ED Freezes Assets Worth Rs 94.82 Crore Linked to Gurugram Promoter in Fraud Investigation

March 31, 2025

Vijay R. Gupta of Vindhyavasini Group Allegedly Established 40 Shell Companies to Misappropriate Funds: ED

Vijay R. Gupta of Vindhyavasini Group Allegedly Established 40 Shell Companies to Misappropriate Funds: ED

March 28, 2025

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