17/06/2025

Search Posts ED freezes assets

ED Freezes Assets Valued at Rs 77.51 Lakh in Money Laundering Investigation

ED Freezes Assets Valued at Rs 77.51 Lakh in Money Laundering Investigation

April 17, 2025

ED Freezes Assets Worth Rs 25 Crore Linked to Illegal Mining in Haryana

ED Freezes Assets Worth Rs 25 Crore Linked to Illegal Mining in Haryana

April 7, 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

Gurugram: ED Freezes Assets Worth Rs 44.55 Crore Linked to Ex-MLA's Firm

Gurugram: ED Freezes Assets Worth Rs 44.55 Crore Linked to Ex-MLA's Firm

March 27, 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 Freezes Assets Valued at Rs 42 Lakh in Fraud Case

ED Freezes Assets Valued at Rs 42 Lakh in Fraud Case

March 21, 2025

ED Freezes Assets of Tamil Director Under PMLA

ED Freezes Assets of Tamil Director Under PMLA

February 20, 2025

Bengal: ED Freezes Assets Valued at Rs 210.07 Cr of Concast Steel CMD

Bengal: ED Freezes Assets Valued at Rs 210.07 Cr of Concast Steel CMD

February 10, 2025

Rs 220 Cr Bank Fraud: ED Freezes Assets in Mumbai, Dehradun

Rs 220 Cr Bank Fraud: ED Freezes Assets in Mumbai, Dehradun

January 27, 2025

ED Freezes Assets Worth Rs 300 Crore in MUDA Case Linked to Karnataka CM Siddaramaiah

ED Freezes Assets Worth Rs 300 Crore in MUDA Case Linked to Karnataka CM Siddaramaiah

January 17, 2025

1
2