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Why Did ED Arrest Ocean Seven Buildtech MD in PMLA Case?

Why Did ED Arrest Ocean Seven Buildtech MD in PMLA Case?

November 15, 2025
Will the Government's Awareness Drive on Unclaimed Financial Assets Transform Citizens' Lives?

Will the Government's Awareness Drive on Unclaimed Financial Assets Transform Citizens' Lives?

October 1, 2025
Did the ED Restore Rs 55 Crore from the Rs 250 Crore Bank Fraud?

Did the ED Restore Rs 55 Crore from the Rs 250 Crore Bank Fraud?

July 11, 2025
Did EOW Recover Assets Worth Rs 1.84 Crore from Indore Municipal Official Chetan Patil?

Did EOW Recover Assets Worth Rs 1.84 Crore from Indore Municipal Official Chetan Patil?

June 17, 2025
How Can FM Sitharaman Accelerate Refunds of Unclaimed Financial Assets?

How Can FM Sitharaman Accelerate Refunds of Unclaimed Financial Assets?

June 10, 2025
Government Allocates Rs 515 Crore for Rose Valley Ponzi Victims

Government Allocates Rs 515 Crore for Rose Valley Ponzi Victims

April 12, 2025
ED Alerts Bengal Government About Land Encroachment by Chit Fund Group

ED Alerts Bengal Government About Land Encroachment by Chit Fund Group

March 13, 2025
Bank of Baroda Fraud: ED Returns Rs 13.58 Crore in Assets to Victims

Bank of Baroda Fraud: ED Returns Rs 13.58 Crore in Assets to Victims

March 8, 2025
West Bengal: ED Allocates Additional Rs 2.29 Crore to Ponzi Scam Victims

West Bengal: ED Allocates Additional Rs 2.29 Crore to Ponzi Scam Victims

February 28, 2025

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