11/06/2025

Search Posts PMLA investigation

Is Rohan Harmalkar the Mastermind Behind the Goa Land Scam?

Is Rohan Harmalkar the Mastermind Behind the Goa Land Scam?

June 4, 2025

Did the ED File Over 5,000 Cases to Combat Money Laundering in the Past Decade?

Did the ED File Over 5,000 Cases to Combat Money Laundering in the Past Decade?

May 1, 2025

ED Conducts Raids in Assam and Meghalaya Over Illegal Coal Mining

ED Conducts Raids in Assam and Meghalaya Over Illegal Coal Mining

April 26, 2025

ED Conducts Raids Across 16 Sites in Bihar and Jharkhand Over 117 Acre Land Fraud

ED Conducts Raids Across 16 Sites in Bihar and Jharkhand Over 117 Acre Land Fraud

April 22, 2025

Assam: ED Confiscates Assets Worth Rs 7.33 Crore in PMLA Investigation

Assam: ED Confiscates Assets Worth Rs 7.33 Crore in PMLA Investigation

April 17, 2025

Enforcement Directorate Detains Ex-IUML Legislator and Partner in PMLA Investigation

Enforcement Directorate Detains Ex-IUML Legislator and Partner in PMLA Investigation

April 9, 2025

MUDA Case: Court to Deliver Ruling on April 15 Regarding Objections Against Siddaramaiah's Closure Report

MUDA Case: Court to Deliver Ruling on April 15 Regarding Objections Against Siddaramaiah's Closure Report

April 9, 2025

ED Appeals to Special Court Against Closure Report in MUDA Case Involving CM Siddaramaiah

ED Appeals to Special Court Against Closure Report in MUDA Case Involving CM Siddaramaiah

April 2, 2025

Gurugram: ED Seizes Real Estate Assets Worth Rs 286.98 Crore

Gurugram: ED Seizes Real Estate Assets Worth Rs 286.98 Crore

April 1, 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

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