17/06/2025

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ED Freezes More Assets of Ramapati Devi in Jharkhand NRHM Fraud

ED Freezes More Assets of Ramapati Devi in Jharkhand NRHM Fraud

March 27, 2025

ED Seizes Assets Worth Rs 557.49 Crore from Gurugram's Amtek Group

ED Seizes Assets Worth Rs 557.49 Crore from Gurugram's Amtek Group

March 26, 2025

ED Freezes Assets Valued at Rs 92.7 Crore of Former RTO Constable Saurabh Sharma

ED Freezes Assets Valued at Rs 92.7 Crore of Former RTO Constable Saurabh Sharma

March 26, 2025

ED Provisions Assets Worth Rs 36.21 Crore in Amber Dalal Ponzi Scheme Investigation

ED Provisions Assets Worth Rs 36.21 Crore in Amber Dalal Ponzi Scheme 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 Returns Rs 10 Crore Property to Genuine Claimants in Money Laundering Case

ED Returns Rs 10 Crore Property to Genuine Claimants in Money Laundering Case

March 22, 2025

ED Seizes Assets Valued at Rs 1.31 Crore in Money Laundering Investigation

ED Seizes Assets Valued at Rs 1.31 Crore in Money Laundering Investigation

March 22, 2025

Delhi High Court Approves Bail for Unitech Founder Ramesh Chandra in Money Laundering Case

Delhi High Court Approves Bail for Unitech Founder Ramesh Chandra in Money Laundering Case

March 21, 2025

Madras High Court Instructs ED to Halt TASMAC Probe Until March 25

Madras High Court Instructs ED to Halt TASMAC Probe Until March 25

March 20, 2025

Tamil Nadu Minister K. Ponmudy and Sons in Court for Illegal Red Sand Quarrying

Tamil Nadu Minister K. Ponmudy and Sons in Court for Illegal Red Sand Quarrying

March 19, 2025

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