10/09/2025

Search Posts PMLA enforcement

Why Did the ED Attach Properties for Embezzlement of Bhiwani Municipal Council Funds?

Why Did the ED Attach Properties for Embezzlement of Bhiwani Municipal Council Funds?

July 25, 2025

What Charges Did ED File Against a Manipur Firm for Cheating 5,000 Investors?

What Charges Did ED File Against a Manipur Firm for Cheating 5,000 Investors?

July 16, 2025

What Did the ED Discover in Mumbai's Dabba Trading Investigation?

What Did the ED Discover in Mumbai's Dabba Trading Investigation?

July 15, 2025

Gujarat: Did the ED Return Rs 1.85 Crore to SBI in Sai Prasad PMLA Case?

Gujarat: Did the ED Return Rs 1.85 Crore to SBI in Sai Prasad PMLA Case?

July 9, 2025

Did the ED Seize Property Worth ₹15.78 Crore in J&K's Patnitop Hill Station?

Did the ED Seize Property Worth ₹15.78 Crore in J&K's Patnitop Hill Station?

June 28, 2025

Did ED Conduct Raids Over Rs 100-Crore Cyber Fraud in Gujarat?

Did ED Conduct Raids Over Rs 100-Crore Cyber Fraud in Gujarat?

June 25, 2025

What Are the Implications of ED's Attachment of Aishwarya Gowda's Property Worth Rs 3.98 Crore?

What Are the Implications of ED's Attachment of Aishwarya Gowda's Property Worth Rs 3.98 Crore?

June 23, 2025

What is the Karnataka Double Compensation Scam?

What is the Karnataka Double Compensation Scam?

June 17, 2025

How Did ED Restore Agri Gold's Assets Worth Rs 611 Crore to Ponzi Victims?

How Did ED Restore Agri Gold's Assets Worth Rs 611 Crore to Ponzi Victims?

June 13, 2025

Did ED Conduct Raids on Pyramid Scam Accused in Kerala?

Did ED Conduct Raids on Pyramid Scam Accused in Kerala?

June 5, 2025

1
2