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Did the ED Attach Properties Worth Over Rs 150 Crore Linked to Ex-Promoters of Universal Buildwell Pvt Ltd?

Did the ED Attach Properties Worth Over Rs 150 Crore Linked to Ex-Promoters of Universal Buildwell Pvt Ltd?

September 28, 2025
Did the ED Conduct Searches in Ranchi and Delhi for a Land Scam?

Did the ED Conduct Searches in Ranchi and Delhi for a Land Scam?

September 25, 2025
Did the ED Attach Assets Worth Rs 2.56 Crore from Late IAS Officer Dyaneshwaran and His Family?

Did the ED Attach Assets Worth Rs 2.56 Crore from Late IAS Officer Dyaneshwaran and His Family?

September 23, 2025
What Actions Have Been Taken in the Rs 17.5 Crore Loan Fraud Case?

What Actions Have Been Taken in the Rs 17.5 Crore Loan Fraud Case?

September 11, 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
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
Did ED Conduct Raids on Pyramid Scam Accused in Kerala?

Did ED Conduct Raids on Pyramid Scam Accused in Kerala?

June 5, 2025
What Happened with WTC Group’s Properties Worth Rs 2,348 Crore?

What Happened with WTC Group’s Properties Worth Rs 2,348 Crore?

May 5, 2025
What Is the Gujarat Land Scam Involving ED's Seizure of Rs 5.92 Crore in Bhuj?

What Is the Gujarat Land Scam Involving ED's Seizure of Rs 5.92 Crore in Bhuj?

April 29, 2025

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