27/07/2025

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What Happened in the Rs 100 Crore Ponzi Scam? ED's Asset Seizure in Pune and Surat

What Happened in the Rs 100 Crore Ponzi Scam? ED's Asset Seizure in Pune and Surat

June 23, 2025

Did ED Uncover Lavish Assets in Rs 190 Cr Fraud Investigation?

Did ED Uncover Lavish Assets in Rs 190 Cr Fraud Investigation?

June 6, 2025

Did ED Conduct Raids on Pyramid Scam Accused in Kerala?

Did ED Conduct Raids on Pyramid Scam Accused in Kerala?

June 5, 2025

Did the ED seize Rs 1,428 crore in assets over fraudulent deposit schemes in Odisha and Andhra Pradesh?

Did the ED seize Rs 1,428 crore in assets over fraudulent deposit schemes in Odisha and Andhra Pradesh?

April 29, 2025

CBI Arrests NHAI GM and Three Others Over Rs 15 Lakh Bribe

CBI Arrests NHAI GM and Three Others Over Rs 15 Lakh Bribe

March 24, 2025

ED Freezes 24 Properties Worth Rs 8.02 Crore in Patna Railway Claims Tribunal Fraud

ED Freezes 24 Properties Worth Rs 8.02 Crore in Patna Railway Claims Tribunal Fraud

March 22, 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

Mumbai Police Pursues Hidden Assets of Fugitives in Rs 122 Crore New India Cooperative Bank Scandal

Mumbai Police Pursues Hidden Assets of Fugitives in Rs 122 Crore New India Cooperative Bank Scandal

March 13, 2025

Assets Worth Rs 89 Lakh Linked to UP NRHM Scam Seized by ED

Assets Worth Rs 89 Lakh Linked to UP NRHM Scam Seized by ED

March 10, 2025

ED Seizes Assets Worth Rs 995.75 Crores in PMLA Investigation

ED Seizes Assets Worth Rs 995.75 Crores in PMLA Investigation

February 27, 2025

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