Thousands of home buyers have got a big relief in the major fraud and money laundering…
Tag: ed news
Land scam and crores of rupees game: ED’s hunter on illegal investment of PACL, 247 properties attached
The PACL scam involving the hard-earned money of lakhs of families in the country is once…
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…
Large disclosure in the fairplay case; Business was running from Dubai, ED seized crores of property
The Enforcement Directorate (ED) Mumbai Zonal Office has temporarily attached properties worth about Rs 307.16 crore…
MLM scam of cheating of 521 crore, ED raids on absconding directors bases
The Ranchi team of ED conducted a large raid on 16 September 2025 in Delhi, Noida,…
Crucified amount without closing the account, the bank’s suspended officer arrested from Ahmedabad station
The ED Mumbai team arrested the suspended staff officer Hitesh Kumar Singla of Bank of India…
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…
ED’s screws on online betting racket, raids on 30 locations from Jodhpur to Goa, 5 big casinos on radar
The Jodhpur Enforcement Directorate (ED) conducted a raid campaign across the country on Friday (August 22,…
Axis Mutual Fund Front-Rringing Scam: raids in many big cities of ED, more than 200 crores disclosure
The ED has raided the Axis Mutual Fund Front-Rringing scam on Friday (August 01, 2025), taking…
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…