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What Are the Implications of ED's Provisional Attachment of Rs 9.87 Cr in Guava Orchard Compensation Scam?

What Are the Implications of ED's Provisional Attachment of Rs 9.87 Cr in Guava Orchard Compensation Scam?

September 10, 2025
What Actions Did the ED Take in the Illegal Syndicate Mining Case?

What Actions Did the ED Take in the Illegal Syndicate Mining Case?

September 6, 2025
Did ED Conduct Search Operations Against GEIPL for Rs 425 Crore Embezzlement?

Did ED Conduct Search Operations Against GEIPL for Rs 425 Crore Embezzlement?

September 3, 2025
Enforcement Directorate Files Charges Against Journalist Mahesh Langa Under PMLA

Enforcement Directorate Files Charges Against Journalist Mahesh Langa Under PMLA

April 21, 2025
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
Enforcement Directorate Issues Provisional Attachment Order in Sharon Bio Medicine Fraud Investigation

Enforcement Directorate Issues Provisional Attachment Order in Sharon Bio Medicine Fraud Investigation

March 25, 2025
Enforcement Directorate Seizes Lucent Drugs' Assets for Illicit Painkiller Exports to Pakistan

Enforcement Directorate Seizes Lucent Drugs' Assets for Illicit Painkiller Exports to Pakistan

February 20, 2025
J&K: ED Seizes Properties Valued at ₹14.93 Crore Under Money Laundering Law

J&K: ED Seizes Properties Valued at ₹14.93 Crore Under Money Laundering Law

January 21, 2025
Madras High Court Rejects Petition from DMK MP Kathir Anand's Kingston Engineering College in ED Raid Case

Madras High Court Rejects Petition from DMK MP Kathir Anand's Kingston Engineering College in ED Raid Case

January 9, 2025

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