25/07/2025

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Did ED Provisional Attach Assets Worth Rs 2.83 Crore in a Cyber Fraud Case?

Did ED Provisional Attach Assets Worth Rs 2.83 Crore in a Cyber Fraud Case?

July 18, 2025

Is a Former EPFO Enforcement Officer Under Investigation for Asset Misappropriation?

Is a Former EPFO Enforcement Officer Under Investigation for Asset Misappropriation?

July 9, 2025

What are the implications of the Rs 557 crore Mahira Group asset attachment?

What are the implications of the Rs 557 crore Mahira Group asset attachment?

June 28, 2025

Court Acknowledges New Complaint Against UAE Fintech for Illegal Betting

Court Acknowledges New Complaint Against UAE Fintech for Illegal Betting

April 3, 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

Gurugram: ED Freezes Assets Worth Rs 44.55 Crore Linked to Ex-MLA's Firm

Gurugram: ED Freezes Assets Worth Rs 44.55 Crore Linked to Ex-MLA's Firm

March 27, 2025

ED Freezes Assets Valued at Rs 42 Lakh in Fraud Case

ED Freezes Assets Valued at Rs 42 Lakh in Fraud Case

March 21, 2025

Chhattisgarh Coal Levy Fraud: ED Seizes Rs 49.73 Crore in Assets

Chhattisgarh Coal Levy Fraud: ED Seizes Rs 49.73 Crore in Assets

February 3, 2025

Bihar: Liquor Trader's Assets Seized in East Champaran

Bihar: Liquor Trader's Assets Seized in East Champaran

January 25, 2025

Enforcement Directorate Freezes Assets Worth Rs 1.52 Crore in Bank Scam During Demonetisation

Enforcement Directorate Freezes Assets Worth Rs 1.52 Crore in Bank Scam During Demonetisation

January 21, 2025

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