Money Laundering

Narendra Jijhontiya's avatar

Narendra Jijhontiya

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

Deependra Singh's avatar

Deependra Singh

ED Takes Major Action in PACL Scam, Attaches Assets Worth ₹10,021 Crore

Narendra Jijhontiya's avatar

Narendra Jijhontiya

Enforcement Directorate Freezes ₹1.76 Crore in Digital Fraud Case in Jalandhar

Ganpat Singh Chouhan's avatar

Ganpat Singh Chouhan

ED Files Charges in Maxizone Chit Fund Scam Involving Money Laundering

Ganpat Singh Chouhan's avatar

Ganpat Singh Chouhan

ED Seizes ₹302.89 Crore in Three Money Laundering Cases

Ganpat Singh Chouhan's avatar

Ganpat Singh Chouhan

ED Freezes ₹10.15 Crore Assets of Ruchi Acroni Industries

Ganpat Singh Chouhan's avatar

Ganpat Singh Chouhan

ED Temporarily Seizes ₹17.35 Lakh Property of Former NHAI Official

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

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