09/06/2025

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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

ED Freezes Rs 100 Crore Assets of Ex-Tamil Nadu Minister

ED Freezes Rs 100 Crore Assets of Ex-Tamil Nadu Minister

January 15, 2025

ED Freezes Assets Valued at Rs 2.85 Crore of Former UPPCL MD

ED Freezes Assets Valued at Rs 2.85 Crore of Former UPPCL MD

January 11, 2025

Enforcement Directorate Freezes Assets Valued at Rs 47 Lakh in Disproportionate Assets Inquiry

Enforcement Directorate Freezes Assets Valued at Rs 47 Lakh in Disproportionate Assets Inquiry

January 3, 2025

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