ED Investigation

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

Deependra Singh's avatar

Deependra Singh

Jharkhand High Court Rejects Plea of Former Minister Kamlesh Singhs Family in Money Laundering Case

Narendra Jijhontiya's avatar

Narendra Jijhontiya

ED Takes Major Action in Investment Fraud Case, Seizes ₹39 Lakh Property of Swati Rahim

Ganpat Singh Chouhan's avatar

Ganpat Singh Chouhan

ED Files Charges in Maxizone Chit Fund Scam Involving Money Laundering

Narendra Jijhontiya's avatar

Narendra Jijhontiya

ED Seizes ₹6.20 Crore in Crypto Ponzi Scheme in Chandigarh

Narendra Jijhontiya's avatar

Narendra Jijhontiya

ED Provisions Attachments of ₹11.81 Crore from Former Tribal Officer

Bhupendra Singh Chundawat's avatar

Bhupendra Singh Chundawat

ED Freezes ₹1.17 Crore in Goa Bank Fraud Case

Deependra Singh's avatar

Deependra Singh

Amira Foods Executives Declared Fugitive Economic Offenders, Assets Seized

1234