16/06/2025

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Patna Court Issues Warrant for NEET Paper Leak Mastermind Sanjeev Mukhiya

Patna Court Issues Warrant for NEET Paper Leak Mastermind Sanjeev Mukhiya

January 27, 2025

ED Seizes Land Valued Over Rs 70 Crore in Dehradun Money Laundering Case

ED Seizes Land Valued Over Rs 70 Crore in Dehradun Money Laundering Case

January 23, 2025

Jharkhand IAS Officer Pooja Singhal's Suspension Reinstated Amid Money Laundering Allegations

Jharkhand IAS Officer Pooja Singhal's Suspension Reinstated Amid Money Laundering Allegations

January 22, 2025

ED Freezes Properties Worth Rs 82.29 Crore in MGF Developments Ltd Money Laundering Case

ED Freezes Properties Worth Rs 82.29 Crore in MGF Developments Ltd Money Laundering Case

January 21, 2025

ED Conducts Raids at Various Locations Linked to Vuenow Marketing Services Ltd. in Money Laundering Investigation

ED Conducts Raids at Various Locations Linked to Vuenow Marketing Services Ltd. in Money Laundering Investigation

January 20, 2025

Enforcement Directorate Returns Properties Valued at Rs 289.54 Crore

Enforcement Directorate Returns Properties Valued at Rs 289.54 Crore

January 17, 2025

Andhra: ED Freezes Assets in GATES Society Money Laundering Investigation

Andhra: ED Freezes Assets in GATES Society Money Laundering Investigation

January 17, 2025

Kawasi Lakhma Aware of Liquor Scam Yet Remained Passive, ED Investigation Uncovers

Kawasi Lakhma Aware of Liquor Scam Yet Remained Passive, ED Investigation Uncovers

January 17, 2025

ED Srinagar Seizes Delhi Asset Valued at Rs 2.25 Crore in Money Laundering Investigation

ED Srinagar Seizes Delhi Asset Valued at Rs 2.25 Crore in Money Laundering Investigation

January 15, 2025

Kolkata's Fake Passport Scam: ED Investigates

Kolkata's Fake Passport Scam: ED Investigates

January 15, 2025

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