The Enforcement Directorate (ED) has taken major action. Mumbai Zonal Office conducted a simultaneous massive raid…
Tag: Ed Money Laundering Case
Thousands cheated in the name of bike scheme, ED raided this big company, assets worth Rs 394 crore seized
ED has taken major action in the country’s famous Bikebot scam. ED’s Special Task Force has…
Karnataka Valmiki Corporation scam: ED seized assets worth 5 crores, black money used in election expenses
The Bangalore zonal office team of the ED has taken major action in the money laundering…
Frauded as a government officer, ED revealed Tripura’s 200 crore rupees scam
The ED conducted a big raid in Tripura, Delhi, Haryana and West Bengal on 26 August.…
Vasai-Virar building scam: ED’s big action, raids on 12 locations, 1.33 crore cash recovered
The Enforcement Directorate (ED), Mumbai Zonal Office raided 12 locations in Mumbai, Pune, Nashik and Satana…
6210 crore cheated in UCO Bank scam, EX-QMD Subodh Goyal’s property worth 106 crore ED attached
The ED has attached a property worth about Rs 106.36 crore to Subodh Kumar Goel, former…
ED’s major action against former cabinet minister Harak Singh Rawat and his family. Charge sheet filed in court in land scam
The difficulties of former cabinet minister Harak Singh Rawat, his wife Deepti Rawat and his close…