Tuesday, May 13, 2025
NIT Infotech

Tag: Enforcement Directorate

ED Attaches Assets Worth Rs. 503 Cr in Corporate Power Ltd. Bank Fraud Case

Mohammad Azharuddin Summoned by ED in Money Laundering Case Linked to HCA

ED and Cyber Crime Police Raid Multiple Premises

ED Raids in Delhi and Gurgaon Target Online Betting Money Laundering

ED Arrests Four in Fiewin App Online Betting Fraud

ED Assistant Director Sandeep Singh Arrested for Extortion; Action Taken Under PMLA

ED Files Prosecution Complaint Against Bharti Devi and Son in Embezzlement Case

ED Arrests Ex-Punjab Minister Bharat Bhushan Sharma in Money Laundering Case

ED Files Case Against Sub Postmaster Lakshman Hembram for ₹4.49 Crore Fraud

ED Arrests Anita Kumari in Rajasthan Paper Leak Case

Former Karnataka Minister B Nagendra Arrested by ED in Rs. 89.62 Cr PMLA Case

ED Conducts Searches in Illegal Mining Case in Haryana

ED Conducts Searches in Haryana and Punjab, Uncovers Major Tax Fraud

ED Conducts Search on Paplaj Foreign Trade LLP Over Forex Violations

ED Arrests Key Figures in Chhattisgarh Liquor Scam Investigation

ED Arrests Manideep Mago in Illegal Foreign Remittances Case

ED Conducts Search Operations in Hyderabad and Ongole in Bank Fraud Case

ED Mumbai Arrests Rajesh Brijlal in Rs. 263 Crore Income Tax Refund Fraud

ED Provisions Rs. 205.49 Crore in Chhattisgarh Liquor Scam Probe

ED Arrests Sikandar Singh Choker in Gurugram Money Siphoning Case

ED Raipur Arrests Ex-IAS Officer Anil Tuteja in Chhattisgarh Liquor Scam

ED Attaches Rs. 97.79 Crore Properties of Raj Kundra

ED Takes Three Associates into Custody in Kolkata Following PMLA Court Order

ED Arrests Premprakash Dhankani in Methaqualone Tablets Smuggling Case

ED Files Prosecution Complaint Against SVOGL Oil Gas & Energy Limited Promoters

Cyber Fraudster Punit Kumar Arrested by ED at IGI Airport, Delhi

ED Attaches Assets Worth Rs. 8.98 Cr Owned by Vinod Khute’s Family Members

Kolkata ED Arrests Advisor in WBSSC Recruitment Scam

Bank Fraud Case: ED Mumbai Zonal Office Attaches Assets Worth Rs. 40.37 Cr

Delhi High Court to Hear Plea Against Arvind Kejriwal’s ED Arrest Today

ED Conducts Raids in Punjab Over Guava Orchard Compensation Scam

ED Attaches Property Worth Rs. 70 Lakh in Hyderabad Bank Fraud Case

ED Seizes 31 Properties Worth Rs. 4.21 Crore

Enforcement Directorate Conducts Searches in Money Laundering Probe

ED Files Prosecution Complaint Against Ved Prakash Yadav Under PMLA

Postal Department Officer’s Assets Attached in Money Laundering Case – ED

ED Files Prosecution Complaint Against Karti P. Chidambaram

Delhi HC Seeks Evidence from ED in Arvind Kejriwal’s Case

Enforcement Directorate Seizes Assets in MLM Scheme Case

Telangana MLC K Kavitha Arrested by ED in Delhi Liquor Policy Scam

ED Files Money Laundering Complaint Against Ex-Forest Minister

ED Provisionally Attaches Property in SC/ST Scholarship Scam Case

BRS Leader KTR Rao Clashes with ED Officials as K Kavitha Gets Detained

Sukhjinder Singh Dhillon Convicted of Money Laundering by Chandigarh Special Court

ED Arrests Piyush Jain in Jal Jeewan Mission Money Laundering Case

ED Issues Provisional Attachment Order in Money Laundering Case

ED Arrests Gangster Surender @ Chiku Linked to Bishnoi Gang and Khalistani Terror Groups

ED Files Prosecution Complaint in Judge Bribery Case

ED Arrests Vikrant Shetty and Rajkumar Maithi in Goa Land Grabbing Case

ED Arrests Nitish Diwan for Alleged Money Laundering

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