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Home > #EconomicOffenses
Robert Vadra welcomes Mehul Choksi’s arrest, says wrongdoers must be brought to book

Robert Vadra welcomes Mehul Choksi’s arrest, says wrongdoers must be brought to book

by The Uttam Hindu |14 April 2025 5:39 PM IST
ED attaches properties worth Rs 29 lakh in extortion case

ED attaches properties worth Rs 29 lakh in extortion case

by The Uttam Hindu |28 March 2025 10:54 PM IST
ED Raids Soros-backed OSF in Foreign Exchange Probe Amid Alleged FEMA Violations

ED Raids Soros-backed OSF in Foreign Exchange Probe Amid Alleged FEMA Violations

by The Uttam Hindu |18 March 2025 5:33 PM IST
New India Cooperative Bank GM detained by EOW in Rs 122 crore fraud case

New India Cooperative Bank GM detained by EOW in Rs 122 crore fraud case

by The Uttam Hindu |15 Feb 2025 4:06 PM IST
₹170 Crores Frozen, ₹90 Lakhs Cash Seized in ED Crackdown on QFX

₹170 Crores Frozen, ₹90 Lakhs Cash Seized in ED Crackdown on QFX

by The Uttam Hindu |14 Feb 2025 8:28 AM IST
ED attaches assets valued at Rs 32.57 lakh belonging to some people in Sikkim

ED attaches assets valued at Rs 32.57 lakh belonging to some people in Sikkim

by The Uttam Hindu |6 Feb 2025 5:09 PM IST
ED files prosecution complaint against Amber Dalal in fraud case

ED files prosecution complaint against Amber Dalal in fraud case

by The Uttam Hindu |28 Jan 2025 7:36 PM IST
ED Seizes ₹200 Crore in Assets Linked to Lalu’s Close Aide in Money Laundering Case

ED Seizes ₹200 Crore in Assets Linked to Lalu’s Close Aide in Money Laundering Case

by The Uttam Hindu |17 Jan 2025 11:30 AM IST
Banking Scandal: Axis Bank Employee and Three Others Arrested for ₹12 Crore Fraud

Banking Scandal: Axis Bank Employee and Three Others Arrested for ₹12 Crore Fraud

by The Uttam Hindu |30 Dec 2024 11:00 AM IST
ED initiates restitution of assets in Mehul Choksi case

ED initiates restitution of assets in Mehul Choksi case

by The Uttam Hindu |10 Dec 2024 5:09 PM IST
ED team attacked in Delhi’s Bijwasan area during cyber crime probe

ED team attacked in Delhi’s Bijwasan area during cyber crime probe

by The Uttam Hindu |28 Nov 2024 11:42 AM IST
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