You Searched For "Money laundering"

ED attaches former railway officers properties valued at Rs 1.58 crore in Jabalpur

7 Feb 2026 7:30 AM IST

ED attaches former railway officer's properties valued at Rs 1.58 crore in Jabalpur

Enforcement Directorate

5 Feb 2026 9:30 PM IST

Court sends Gurugram firm’s ex-resolution professional to ED custody

Enforcement Directorate

4 Feb 2026 9:30 PM IST

ED attaches properties worth over Rs 2 crore in Punjab psychotropic drugs money laundering case

Enforcement Directorate

Punjab: ED attaches Rs 4.07 crore linked to crown credit cooperative society ponzi scam 4 Feb 2026 8:53 PM IST

Enforcement Directorate

ED attaches Rs 19 crore properties in Vuenov Group's 'Cloud Rupees' money laundering probe 4 Feb 2026 7:45 PM IST

Enforcement Directorate

ED files charge sheet against ex-MP govt employee 30 Jan 2026 9:12 PM IST

ED attaches Rs 177.3 cr assets in gambling scam involving Ktaka MLA; Rs 2,300 cr worth PoC identified

ED attaches Rs 177.3 cr assets in gambling scam involving K'taka MLA; Rs 2,300 cr worth PoC identified 29 Jan 2026 9:27 PM IST

ED moves court to confiscate 91 properties linked to gangster Nayeem

ED moves court to confiscate 91 properties linked to gangster Nayeem 28 Jan 2026 9:15 PM IST

Enforcement Directorate

ED arrests Shashank Chopda in Chhattisgarh medical procurement scam; assets worth over Rs 43cr attached 17 Jan 2026 10:00 PM IST

ED attaches properties worth Rs 35 crore of Suumaya Group under PMLA

ED attaches properties worth Rs 35 crore of Suumaya Group under PMLA 14 Jan 2026 4:15 PM IST

Odisha: Police bust interstate cybercrime gang; 7 arrested

Odisha: Police bust interstate cybercrime gang; 7 arrested 13 Jan 2026 6:30 AM IST

ED attaches properties worth Rs 2.66 crore in Chhattisgarh coal levy scam

ED attaches properties worth Rs 2.66 crore in Chhattisgarh coal levy scam 12 Jan 2026 2:20 PM IST

ED seizes properties worth Rs 91.82 crore in Mahadev betting app scam

ED seizes properties worth Rs 91.82 crore in Mahadev betting app scam 7 Jan 2026 10:08 PM IST

Enforcement Directorate

ED attaches Rs 400 crore assets in Jaypee Group money laundering case 7 Jan 2026 7:45 PM IST

Enforcement Directorate

ED attaches properties worth Rs 2.67 crore of Vinayak Logistics for defrauding Indian Railways 7 Jan 2026 7:15 PM IST

ED seizes Rs 2.85 crore assets of tainted ex-NHAI official from Bihar

ED seizes Rs 2.85 crore assets of tainted ex-NHAI official from Bihar 5 Jan 2026 6:41 PM IST

Online real money gaming scam: ED freezes Rs 192 crore linked to WinZo App

Online real money gaming scam: ED freezes Rs 192 crore linked to WinZo App 1 Jan 2026 10:00 PM IST

ED arrests retired IAS officer in multi-crore Chhattisgarh liquor scam

ED arrests retired IAS officer in multi-crore Chhattisgarh liquor scam 23 Dec 2025 7:00 PM IST

ED arrests Guwahati-based proprietor in Rs 121 crore Labour Welfare Cess money laundering case

ED arrests Guwahati-based proprietor in Rs 121 crore Labour Welfare Cess money laundering case 20 Dec 2025 8:15 PM IST

Two arrested in multi-state ‘digital arrest’ fraud

Two arrested in multi-state ‘digital arrest’ fraud 20 Dec 2025 8:41 AM IST

ED seizes Rs 79 crore worth properties of Punjab firm

ED seizes Rs 79 crore worth properties of Punjab firm 16 Dec 2025 6:43 AM IST

ED arrests accused in Punjab drug trafficking and money laundering case

ED arrests accused in Punjab drug trafficking and money laundering case 10 Dec 2025 9:15 PM IST

Enforcement Directorate

ED attaches Rs 4,190 cr in crypto-related cases 9 Dec 2025 9:08 AM IST

Meghalaya: ED conducts searches in money laundering case for approval of funds to autonomous district council

Meghalaya: ED conducts searches in money laundering case for approval of funds to autonomous district council 8 Dec 2025 6:25 PM IST

Delhi Police bust multi-state scam syndicate with suspected Chinese links

Delhi Police bust multi-state scam syndicate with suspected Chinese links 7 Dec 2025 2:53 PM IST

Of Chinese underground banks, North Korean hackers, and Russian syndicates

Of Chinese underground banks, North Korean hackers, and Russian syndicates 7 Dec 2025 1:00 PM IST

ED seizes cash, freezes bank accounts in raids linked to Richa Industries fraud case

ED seizes cash, freezes bank accounts in raids linked to Richa Industries fraud case 6 Dec 2025 9:15 PM IST

ED attaches Himachal officials assets worth Rs 2.58 crore in bribery and corruption case

ED attaches Himachal official's assets worth Rs 2.58 crore in bribery and corruption case 3 Dec 2025 6:15 PM IST

Mule account network busted in Rourkela

Mule account network busted in Rourkela 2 Dec 2025 7:53 AM IST

More skeletons tumble out of piracy kingpin Ravi’s closet

More skeletons tumble out of piracy kingpin Ravi’s closet 26 Nov 2025 8:47 AM IST

Al Falah head had reasons to flee; Rs 415 cr tainted funds identified: ED

Al Falah head had reasons to flee; Rs 415 cr tainted funds identified: ED 20 Nov 2025 11:52 AM IST

ED court in Mumbai to frame charges against ex-Maha Minister Nawab Malik in PMLA case

ED court in Mumbai to frame charges against ex-Maha Minister Nawab Malik in PMLA case 18 Nov 2025 12:24 PM IST

ED recovers Rs 59 crore in raids linked to Lodha Developers fraud case

ED recovers Rs 59 crore in raids linked to Lodha Developers fraud case 14 Nov 2025 4:00 PM IST

ED attaches assets worth ₹61.20 crore of Chaitanya Baghel in Chhattisgarh liquor scam

ED attaches assets worth ₹61.20 crore of Chaitanya Baghel in Chhattisgarh liquor scam 13 Nov 2025 5:30 PM IST

Bengal industrialist, family members under scanner for Rs 300 crore cybercrime

Bengal industrialist, family members under scanner for Rs 300 crore cybercrime 10 Nov 2025 2:30 PM IST

ED summons Anil Ambani for questioning again in money laundering case on Nov 14

ED summons Anil Ambani for questioning again in money laundering case on Nov 14 6 Nov 2025 2:00 PM IST