Tag: ED
ED Ahmedabad recovered gold, silver, cash, property worth ₹4 crore in a stock market investment scam involving Himanshu Bhavsar and others thru unregistered advisory firms. Fraud totaling ₹10.87 crore.
ED Imphal has attached assets of Birla Emporium Pvt. Ltd., Ira Finance Pvt. Ltd., and Director Yumnam Irabanta Singh worth ₹33.66 cr in a ₹250 crore deposit scam, cheating …
ED Jalandhar conducts search at 11 locations across 5 states in a digital arrest case linked to industrialist SP Oswal. One accused arrested under PMLA.
ED Indore conducts search under PMLA at Indore/ Mumbai in Ruchi Group bank fraud case, seizing cash, freezing accounts, and recovering digital evidence.
A Mumbai CBI court has sentenced former GST Assistant Commissioner Ashok Nayak to 5 years in prison for demanding a ₹12-crore bribe in 2017. Learn about the key findings …
ED attaches Rs 2,385 crore in crypto from OctaFX in forex scam probe. Total assets exceed Rs 2,681 crore amid investor losses of Rs 1,875 crore. Explore key findings, …