ED Investigation

Himanshu Tiwari's avatar

Himanshu Tiwari

ED Temporarily Seizes Assets Worth ₹29.77 Lakhs in Assam Fraud Case

Arpit Soni's avatar

Arpit Soni

Major Embezzlement Case Unfolds in Jharkhand: ED Files Chargesheet

Himanshu Tiwari's avatar

Himanshu Tiwari

ED Achieves Major Breakthrough in PACL Case

Bhupendra Singh Chundawat's avatar

Bhupendra Singh Chundawat

ED Temporarily Seizes ₹271.48 Crore in Real Estate in Maharashtra

Narendra Jijhontiya's avatar

Narendra Jijhontiya

ED Summons TMC MLA in Illegal Land Grab Case

Arpit Soni's avatar

Arpit Soni

ED Uncovers Major Inter-State Drug Trafficking and Money Laundering Racket in Tripura

Bhupendra Singh Chundawat's avatar

Bhupendra Singh Chundawat

ED Summons Patwari in Mohali for Corruption Linked to ₹2.76 Crore Assets

Ganpat Singh Chouhan's avatar

Ganpat Singh Chouhan

ED Seizes ₹1.66 Crore in Karnataka Entertainment Fraud Case

Ganpat Singh Chouhan's avatar

Ganpat Singh Chouhan

Major Cyber Fraud Syndicate Busted; Two Arrested Including Chartered Accountant

Deependra Singh's avatar

Deependra Singh

ED Intensifies Investigation into Atom Capital and Associated Firms

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