ED Raids 20 Locations in Uttar Pradesh in ₹300-Crore Maxizone Ponzi Scheme Probe
ED raided around 20 locations in Ghaziabad, Noida, and Meerut in the ₹300-crore Maxizone Ponzi case, seizing digital and financial…
Who is Manoj Gaur? ED Arrests Jaypee Infratech MD in ₹12,000-Crore Money Laundering Case
ED arrested Jaypee Infratech MD Manoj Gaur for allegedly diverting ₹12,000 crore from homebuyers in a major money laundering case.
Why Has ED Attached Rs 11.14 Crore Assets Of Suresh Raina And Shikhar Dhawan?
The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore belonging to former cricketers Suresh Raina and Shikhar Dhawan.…
Balrampur Conversion Racket: ED Attaches Rs. 13.02 Crore Property Of Chhangur Baba’s Associate
The ED provisionally attached 13 immovable properties of over Rs. 13.02 crore of Neetu Naveen Rohra in Utraula tehsil of…
ED Conducts Searches At Multiple Locations In Custodian Land Grabbing Case In Jammu, Udhampur
The ED conducted searches at multiple locations in Jammu and Udhampur on August 22 in the Custodian land grabbing case…
