09/06/2025

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Did the Arrested Ex-UCO Bank Chief Receive Illegal Gratification in a Loan Fraud Case?

Did the Arrested Ex-UCO Bank Chief Receive Illegal Gratification in a Loan Fraud Case?

May 19, 2025

Uncovering Noida's Real Estate Scandal: Shell Companies and Deceitful Loans

Uncovering Noida's Real Estate Scandal: Shell Companies and Deceitful Loans

April 19, 2025

Vijay R. Gupta of Vindhyavasini Group Allegedly Established 40 Shell Companies to Misappropriate Funds: ED

Vijay R. Gupta of Vindhyavasini Group Allegedly Established 40 Shell Companies to Misappropriate Funds: ED

March 28, 2025

Income Tax Department Conducts Raids on County Group Offices in Noida

Income Tax Department Conducts Raids on County Group Offices in Noida

March 5, 2025

ED Conducts Raids at Eight Locations of OCPL in Mumbai for Bank Fraud

ED Conducts Raids at Eight Locations of OCPL in Mumbai for Bank Fraud

February 15, 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

ED Freezes Rs 100 Crore Assets of Ex-Tamil Nadu Minister

ED Freezes Rs 100 Crore Assets of Ex-Tamil Nadu Minister

January 15, 2025

Bengal School Employment Scandal: ED Uncovers Diversion of Funds as Trust Donations

Bengal School Employment Scandal: ED Uncovers Diversion of Funds as Trust Donations

December 20, 2024

Fifth Supplementary Charge Sheet Filed by ED in Bengal School Job Scandal

Fifth Supplementary Charge Sheet Filed by ED in Bengal School Job Scandal

December 3, 2024

HPZ Token Fraud: ED Freezes Assets Worth Rs 106 Crore of Chinese Firms in India and Dubai

HPZ Token Fraud: ED Freezes Assets Worth Rs 106 Crore of Chinese Firms in India and Dubai

November 28, 2024

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