07/09/2025

Search Posts fraudulent investment scheme

Did the J&K Crime Branch Uncover a Fake Investment Scam?

Did the J&K Crime Branch Uncover a Fake Investment Scam?

August 13, 2025

Have the J&K Crime Branch Charged Four in an Online Financial Fraud Case?

Have the J&K Crime Branch Charged Four in an Online Financial Fraud Case?

August 8, 2025

Why Did the ED Attach Shares of Two Properties in a Money Laundering Investigation?

Why Did the ED Attach Shares of Two Properties in a Money Laundering Investigation?

July 23, 2025

What Charges Did ED File Against a Manipur Firm for Cheating 5,000 Investors?

What Charges Did ED File Against a Manipur Firm for Cheating 5,000 Investors?

July 16, 2025

Who is the Mastermind Behind the LFS Broking Scam?

Who is the Mastermind Behind the LFS Broking Scam?

July 8, 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

ED Advances Towards Property Recovery in ₹600 Crore Money Laundering Case

ED Advances Towards Property Recovery in ₹600 Crore Money Laundering Case

April 3, 2025

Enforcement Directorate Freezes ₹21 Crore in Jewellery Firm Assets

Enforcement Directorate Freezes ₹21 Crore in Jewellery Firm Assets

January 24, 2025

ED Apprehends Individual for Money Laundering Linked to Bihar Ponzi Scheme

ED Apprehends Individual for Money Laundering Linked to Bihar Ponzi Scheme

January 23, 2025

ED Conducts Raids at Various Locations Linked to Vuenow Marketing Services Ltd. in Money Laundering Investigation

ED Conducts Raids at Various Locations Linked to Vuenow Marketing Services Ltd. in Money Laundering Investigation

January 20, 2025