PNB Fraud Fallout: ED Begins Auction of Mehul Choksi’s ₹2,500 Crore Assets

ED seizes Rs 387.99 crore in assets linked to Mahadev betting case, total assets frozen now at Rs 2,683.60 crore

One call, one mistake and 2 NRI sisters were cheated of Rs 1.90 crore, know the whole story

ED restores Rs 25 crore to bank in money laundering case

Fake currency: Arrested Bengal resident part of Bangladesh-linked international racket

Fake currency notes of Rs 3 lakh face value recovered in Kolkata, one arrested

IIT Bombay Student Loses ₹7.29 Lakh in 'Digital Arrest' Scam

Rs 100 Crore cybercrime network busted; Chinese national arrested in Rs 43.5 lakh fraud case

Bengal lottery scam: Lucky draws on unsold tickets, ED unearths fraud

ED raids multiple cities in cash-for-votes allegations: Investigations underway

ED raids premises of 'Lottery King' Santiago Martin, son-in-law Aadhav Arjuna

ED conducts raids on multiple sellers linked to e-com players including Amazon, Flipkart