15/06/2025

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How Did ED Restore Agri Gold's Assets Worth Rs 611 Crore to Ponzi Victims?

How Did ED Restore Agri Gold's Assets Worth Rs 611 Crore to Ponzi Victims?

June 13, 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 Advances Towards Property Recovery in ₹600 Crore Money Laundering Case

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

April 3, 2025

ED Returns Rs 10 Crore Property to Genuine Claimants in Money Laundering Case

ED Returns Rs 10 Crore Property to Genuine Claimants in Money Laundering Case

March 22, 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

ED Returns Rs. 274.60 Crore to Money Laundering Victims

ED Returns Rs. 274.60 Crore to Money Laundering Victims

February 28, 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

ED Recovers Assets Valued at Over Rs 89 Lakhs from Kerala Medical College Officials

ED Recovers Assets Valued at Over Rs 89 Lakhs from Kerala Medical College Officials

February 24, 2025

ED Recovers Agri Gold Assets Valued at Rs 3,339 Crore for Ponzi Scheme Victims

ED Recovers Agri Gold Assets Valued at Rs 3,339 Crore for Ponzi Scheme Victims

February 24, 2025

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