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

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

ED attaches Rs 44 crore assets of Mumbai builder in fraud case

ED attaches properties worth Rs 29 lakh in extortion case

Director of Vindhyavasini Group created 40 shell companies to divert funds: ED

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

Home Ministry gives nod to prosecute Sisodia, Jain facing graft allegations

EOW arrests BJD leader Raja Chakra in multi-crore fraud case

ED seizes Rs 10 lakh & digital devices during raids across three states (Lead)

ED ends raids at TASMAC headquarters in Chennai, seizes cash and documents

Bhutani and WTC Groups: Dark web of corruption exposed, buyers seek justice

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