ED Seizes Properties Worth Rs 838.61 Crore in Bank Fraud Investigationsby The Uttam Hindu 3 April 2025 11:27 AM IST
ED attaches immovable assets worth Rs 94.82 crore of Gurugram promoter in fraud caseby The Uttam Hindu 31 March 2025 6:07 PM IST
Gurugram: ED attaches commercial properties worth Rs 5.61 crores in Sonipat Mallby The Uttam Hindu 29 March 2025 5:38 PM IST
ED begins probe in Ranya Rao gold smuggling case; DRI raids 9 locationsby The Uttam Hindu 13 March 2025 1:45 PM IST
Mumbai Police targets hidden assets of fugitive duo in Rs 122 crore New India Cooperative Bank scamby The Uttam Hindu 13 March 2025 10:22 AM IST
ED seizes Rs 10 lakh & digital devices during raids across three states (Lead)by The Uttam Hindu 10 March 2025 9:27 PM IST
CBI Cracks Down: ₹2,434 Crore Fraud Case Filed Against Jai Corp & Anand Jainby The Uttam Hindu 5 March 2025 7:24 PM IST
ED conducts raids in multiple cities in forex trading case of Himachal Policeby The Uttam Hindu 13 Feb 2025 1:47 PM IST
