The Mumbai zonal office of the Enforcement Directorate (ED) on Wednesday (October 8, 2025) took action…
Tag: Money laundering act
Three shooters of ‘Gogi Gang’ arrested in Delhi, evidence of Pakistani connection found from mobile, crypto money laundering revealed
The Outer North District team of Delhi Police has achieved great success and arrested 3 notorious…
ED action in 1200 crore land scam, Mastermind Shivshankar Maykar arrested
The Panaji Zonal Office of ED has arrested Shivshankar Maykar, taking major action in the land…
Fraud in the name of AI trading, disclosed money laundering of crores, ED arrested Nawab Hasan
The Chandigarh zonal team of ED arrested Nawab Hasan, a big agent from Uttar Pradesh on…
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…
Andhra’s new liquor policy became a source of scam, layers of corruption opened in ED investigation, many sensational revelations
ED took major action on Thursday (September 18, 2025) in the case of Andhra Pradesh liquor…
ED raids under PMLA, property worth crores including 154 flats in DHFL case
The Enforcement Directorate (ED), taking a major action, has temporarily attached immovable and movable properties worth…
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…
ED’s major action on former IAS officer ML Tayal, assets worth 14.06 crore seized
ED has taken major action against former IAS officer and Principal Secretary of former Haryana Chief…