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 …
Senior Citizen FD Rates Soar: Up to 9.10% Returns in July 2025
Securing your retirement funds is a top priority, and for senior citizens, Fixed Deposits …
Unified Pension Scheme (UPS) Gets Same Tax Benefits as NPS
The Finance Ministry announced today, July 4, 2025, that the Unified Pension Scheme (UPS) …
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 …
