The ED has taken major action in a case of money laundering and attached assets worth…
Tag: ed news
Chaitanya Baghel Liquor Scam: Big reveal in 2500 crore liquor scam, Chaitanya Baghel put crores of rupees in real estate
In the liquor scam case of Chhattisgarh, the ED took major action and arrested Chaitanya Baghel,…
Real Estate Fraud: ED’s big action in 1100 crore builder-Bire fraud, two promoters of this company arrested
The ED has arrested Sandeep Yadav and Arvind Walia, promoters of Ramprastha Group on Monday (July…
Fake visas and immigration stamps recovered in the continuous ED raids in Dunky Route case
ED is continuously conducting raids in the case of money laundering related to Jalandhar Zonal Unit…
‘Hello .. Do you need loan?’, Fraud of millions of people from fake call centers, raids in many cities of ED
ED, Mumbai Zonal Office has raided several locations in Ahmedabad, Jaipur, Jabalpur and Pune in connection…
Illegal business was going on from Punjab-Haryana Dunky route, ED conducted big raids, hawala transactions with 30 passports recovered
ED has achieved great success in the investigation of cases to be sent to America through…
Ed action in West Bengal Teachers Recruitment Scam Seizes Property Worth 19 Crores Ann
West Bengal Teachers Recruitment Scam: The Enforcement Directorate (ED) has temporarily attached assets worth Rs 27.19…