Show Quick Read Key points generated by AI, verified by newsroom The Enforcement Directorate (ED) on…
Tag: ED action in money laundering case
ED’s big action on property scam in Goa, three properties worth Rs 6.27 crore attached, know the whole matter
Show Quick Read Key points generated by AI, verified by newsroom In a major action in…
Kolkata Bank Scam: ED action in fraud case of Rs 2,672 crore, one person arrested
Show Quick Read Key points generated by AI, verified by newsroom The Kolkata zonal team of…
ED’s big action in the QFX scam case, assets worth crores were attached, invested by luring thousands
The Enforcement Directorate (ED) has carried out major action on Saturday (August 30, 2025) in the…
‘I had promoted online game, not betting’, Vijay Devarakonda spoke in ED inquiry
On Wednesday (August 6, 2025), popular actor of South Indian cinema, Vijay Devarkonda appeared before the…
73 fake companies were made in the name of employees … ED raided CBI FIR; Shocking revelations in 1266 crore scam
The Enforcement Directorate has carried out a major action in a big case of money laundering…
ED was raided on Chhangur Baba’s locations, so far disclosed money laundering of 60 crores
The Lucknow zonal team of the Enforcement Directorate (ED) raided 15 places against Chhangur Baba, his…