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Home > #EconomicOffense
ED Seizes Properties Worth Rs 838.61 Crore in Bank Fraud Investigations

ED Seizes Properties Worth Rs 838.61 Crore in Bank Fraud Investigations

by The Uttam Hindu |3 April 2025 11:27 AM IST
ED attaches immovable assets worth Rs 94.82 crore of Gurugram promoter in fraud case

ED attaches immovable assets worth Rs 94.82 crore of Gurugram promoter in fraud case

by The Uttam Hindu |31 March 2025 6:07 PM IST
Gurugram: ED attaches commercial properties worth Rs 5.61 crores in Sonipat Mall

Gurugram: ED attaches commercial properties worth Rs 5.61 crores in Sonipat Mall

by The Uttam Hindu |29 March 2025 5:38 PM IST
ED begins probe in Ranya Rao gold smuggling case; DRI raids 9 locations

ED begins probe in Ranya Rao gold smuggling case; DRI raids 9 locations

by 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 scam

Mumbai Police targets hidden assets of fugitive duo in Rs 122 crore New India Cooperative Bank scam

by The Uttam Hindu |13 March 2025 10:22 AM IST
ED seizes Rs 10 lakh & digital devices during raids across three states (Lead)

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 Jain

CBI Cracks Down: ₹2,434 Crore Fraud Case Filed Against Jai Corp & Anand Jain

by The Uttam Hindu |5 March 2025 7:24 PM IST
ED conducts raids in multiple cities in forex trading case of Himachal Police

ED conducts raids in multiple cities in forex trading case of Himachal Police

by The Uttam Hindu |13 Feb 2025 1:47 PM IST
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