08/09/2025

Search Posts Enforcement Directorate action

What Led to the ED Attaching Rs 2.22 Crore in a Money Laundering Case in Vizag?

What Led to the ED Attaching Rs 2.22 Crore in a Money Laundering Case in Vizag?

September 3, 2025

What Actions Did the ED Take Against Jharkhand's Illegal Sand Mining?

What Actions Did the ED Take Against Jharkhand's Illegal Sand Mining?

August 18, 2025

How Did Rs 77,871 Crore in Undisclosed Income Get Detected Over 3 Financial Years?

How Did Rs 77,871 Crore in Undisclosed Income Get Detected Over 3 Financial Years?

August 5, 2025

Did ED Attach UK Property Linked to Mumbai Real Estate Scam Worth Rs. 85.75 Crore?

Did ED Attach UK Property Linked to Mumbai Real Estate Scam Worth Rs. 85.75 Crore?

July 17, 2025

What Actions Are Being Taken in the Himachal Fake Degree Scam?

What Actions Are Being Taken in the Himachal Fake Degree Scam?

July 10, 2025

What Actions Has the ED Taken in the Goa Co-op Bank Fraud Case?

What Actions Has the ED Taken in the Goa Co-op Bank Fraud Case?

July 4, 2025

Did Lucknow PMLA Court Just Send Three Convicts to Jail for Bank Fraud?

Did Lucknow PMLA Court Just Send Three Convicts to Jail for Bank Fraud?

July 3, 2025

Did the ED Seize Property Worth Rs 27.19 Crore in School Job Scandal?

Did the ED Seize Property Worth Rs 27.19 Crore in School Job Scandal?

June 24, 2025

Why Did ED Attach a Delhi Property Worth Rs 27 Crore in the Bhasin Infotech Fraud Case?

Why Did ED Attach a Delhi Property Worth Rs 27 Crore in the Bhasin Infotech Fraud Case?

June 18, 2025

Why Did the ED Conduct Raids in Mumbai, Delhi, and Chennai Over Rs 800 Crore Illegal Forex Trading?

Why Did the ED Conduct Raids in Mumbai, Delhi, and Chennai Over Rs 800 Crore Illegal Forex Trading?

June 17, 2025

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