Thousands of home buyers have got a big relief in the major fraud and money laundering…
Tag: Ed Action
ED’s big action on Andhra Pradesh liquor scam, property worth Rs 441 crore attached
Taking major action in the famous liquor scam case of Andhra Pradesh, the Hyderabad zonal office…
Two CAs arrested in cyber fraud case of Rs 641 crore, money laundering network spread till Dubai
A big cyber fraud and money laundering network that was cheating people in the name of…
Big action by ED in 110 crore fraud case, assets worth 7.30 crore of Annie Group attached
ED’s Lucknow zonal office has temporarily attached properties worth Rs 7.30 crore of Annie Group of…
ED’s big action against Newsclick, gave notice of penalty of Rs 184 crore, Chief Editor’s problem also increased
The Enforcement Directorate (ED) on Monday (February 16) has taken major action against News Click and…
ED’s big action in VAT scam, 37 properties worth more than Rs 17 crore attached
The team of Chandigarh Zonal Office of Enforcement Directorate (ED) has taken major action in the…
Even after 10 years, people did not get houses… ED’s big action in Ramprastha Group case, property worth Rs 80 crore attached
ED of Gurugram Zonal Office has taken major action in the money laundering case related to…
189 fake companies, expensive watches and luxurious houses…ED tightened its grip on cough syrup smuggling syndicate.
The Enforcement Directorate (ED) has made many shocking revelations while tightening its grip on illegal smuggling…
Big action by ED, Sadiq Khan, President of Bikaner’s Alfurkan Educational Trust arrested
ED has arrested Mohammad Sadiq alias Sadiq Khan, former president of Alfurkan Educational Trust, Bikaner. There…