22/07/2025

Search Posts financial crime investigation

Was Nehal Modi, Nirav Modi's Brother, Arrested in the US on Extradition Request from India?

Was Nehal Modi, Nirav Modi's Brother, Arrested in the US on Extradition Request from India?

July 5, 2025

Why Did the ED Cut Special Director Satyabrata Kumar's Tenure?

Why Did the ED Cut Special Director Satyabrata Kumar's Tenure?

June 2, 2025

Will the Mumbai office fire affect the ED's probes into Nirav Modi and Mehul Choksi?

Will the Mumbai office fire affect the ED's probes into Nirav Modi and Mehul Choksi?

April 28, 2025

ED Seizes Assets Valued at Rs 34.47 Lakh in Disproportionate Wealth Investigation

ED Seizes Assets Valued at Rs 34.47 Lakh in Disproportionate Wealth Investigation

March 27, 2025

ED Recovers SBI Assets Worth Rs 79 Crore Linked to Money Laundering

ED Recovers SBI Assets Worth Rs 79 Crore Linked to Money Laundering

February 11, 2025

DA Case: Saurabh Sharma and Associates Appear in MP District Court

DA Case: Saurabh Sharma and Associates Appear in MP District Court

February 11, 2025

ED Conducts Raids on Pratibha Industries in Connection with Rs 4,957 Crore Loan Fraud Investigation

ED Conducts Raids on Pratibha Industries in Connection with Rs 4,957 Crore Loan Fraud Investigation

January 4, 2025