10/09/2025

Search Posts ED arrests

Has the ED Arrested the COO of Capital Protection Force in a Rs 792 Crore Ponzi Scheme?

Has the ED Arrested the COO of Capital Protection Force in a Rs 792 Crore Ponzi Scheme?

September 3, 2025

Who was arrested for the Rs 696 crore illegal remittance case?

Who was arrested for the Rs 696 crore illegal remittance case?

August 31, 2025

Did ED Arrest PLFI Leader Dinesh Gop Over Money Laundering?

Did ED Arrest PLFI Leader Dinesh Gop Over Money Laundering?

August 20, 2025

Has the ED Arrested Chhangur Baba's Financial Aide Naveen Rohra?

Has the ED Arrested Chhangur Baba's Financial Aide Naveen Rohra?

August 5, 2025

Did the ED Just Arrest an Odisha Firm's MD in a Fake Bank Guarantee Scam?

Did the ED Just Arrest an Odisha Firm's MD in a Fake Bank Guarantee Scam?

August 2, 2025

Did the ED Arrest Two Directors of Ramprastha Group in a Rs 1100 Cr Real Estate Scam?

Did the ED Arrest Two Directors of Ramprastha Group in a Rs 1100 Cr Real Estate Scam?

July 23, 2025

Why Did ED Arrest Chhattisgarh Ex-CM Bhupesh Baghel’s Son Chaitanya?

Why Did ED Arrest Chhattisgarh Ex-CM Bhupesh Baghel’s Son Chaitanya?

July 18, 2025

Has the NIA Arrested the 11th Key Conspirator in the Pune ISIS Sleeper Cell Case?

Has the NIA Arrested the 11th Key Conspirator in the Pune ISIS Sleeper Cell Case?

July 11, 2025

Who is the Key Accused in the K’taka Double Compensation Scam?

Who is the Key Accused in the K’taka Double Compensation Scam?

July 10, 2025

Who is the Mastermind Behind the LFS Broking Scam?

Who is the Mastermind Behind the LFS Broking Scam?

July 8, 2025

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