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Home > #MoneyLaundering
Kingpin of International Drug Syndicate Arrested by ED in Ludhiana for Money Laundering

Kingpin of International Drug Syndicate Arrested by ED in Ludhiana for Money Laundering

by The Uttam Hindu |4 April 2025 10:54 PM IST
Big ED Crackdown: ₹22.02 Crore Worth of Property Seized from Congress MLA Rana Gurjit and Son

Big ED Crackdown: ₹22.02 Crore Worth of Property Seized from Congress MLA Rana Gurjit and Son

by The Uttam Hindu |4 April 2025 11:21 AM IST
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 attaches Rs 44 crore assets of Mumbai builder in fraud case

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

by The Uttam Hindu |29 March 2025 4:30 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
Director of Vindhyavasini Group created 40 shell companies to divert funds: ED

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

by The Uttam Hindu |28 March 2025 5:01 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
Home Ministry gives nod to prosecute Sisodia, Jain facing graft allegations

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

by The Uttam Hindu |13 March 2025 8:18 PM IST
EOW arrests BJD leader Raja Chakra in multi-crore fraud case

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

by The Uttam Hindu |13 March 2025 7:48 PM 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
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