Gold Smuggling Syndicate Busted: ED Attaches Assets Worth Crores
Directorate of Enforcement (ED), Raipur Zonal Office has provisionally attached propertiesincluding balance lying in …
ED
ED Attaches ₹34 Cr Assets in Indore Municipal Corp Fake Bills Scam
Directorate of Enforcement (ED), Indore Sub-zonal Office has provisionallyattached assets worth Rs. 34 Crore …
ED Attaches Properties Worth ₹1.05 Cr in Goa Bank Fraud Case
Directorate of Enforcement (ED), Panaji Zonal Office has provisionally attached 02immovable properties located in …
ED Cracks Down on VVMC Scam: ₹13 Crore Frozen, Officials Implicated in Widespread Fraud
Directorate of Enforcement (ED), Mumbai Zonal Office has conducted search operations at 16different locations …
Human Trafficking Bust: ED Nabs “Bobby Patel” in Multi-Crore Scheme
Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested BharatkumarRambhai Patel alias Bobby Patel …
Lucknow PMLA Court Delivers Verdict: Three Convicted in Bank Fraud Money Laundering Case
The Hon’ble Special Court (PMLA), Lucknow, vide order dated 30.06.2025 has convictedSaurabh Sahu, Ashwani …
ED Busts Extortion Ring Impersonating Officials in Kolkata
Directorate of Enforcement (ED), Kolkata Zonal Office has conducted search operations on02.07.2025 under the …
OctaFx Mastermind’s Yacht, Spanish Properties Worth ₹131 Cr Attached by ED in Money Laundering Probe
Directorate of Enforcement (ED), Mumbai Zonal Office has provisionally attached propertiesincluding luxury yacht and …
ED Raids Raheja Developers in Money Laundering Probe
Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operationson 27/06/2025 at 13 …
