ED attaches properties worth Rs 29 lakh in extortion caseby The Uttam Hindu 28 March 2025 10:54 PM IST
ED Raids Soros-backed OSF in Foreign Exchange Probe Amid Alleged FEMA Violationsby The Uttam Hindu 18 March 2025 5:33 PM IST
New India Cooperative Bank GM detained by EOW in Rs 122 crore fraud caseby The Uttam Hindu 15 Feb 2025 4:06 PM IST
₹170 Crores Frozen, ₹90 Lakhs Cash Seized in ED Crackdown on QFXby The Uttam Hindu 14 Feb 2025 8:28 AM IST
ED attaches assets valued at Rs 32.57 lakh belonging to some people in Sikkimby The Uttam Hindu 6 Feb 2025 5:09 PM IST
ED files prosecution complaint against Amber Dalal in fraud caseby The Uttam Hindu 28 Jan 2025 7:36 PM IST
ED Seizes ₹200 Crore in Assets Linked to Lalu’s Close Aide in Money Laundering Caseby The Uttam Hindu 17 Jan 2025 11:30 AM IST
Banking Scandal: Axis Bank Employee and Three Others Arrested for ₹12 Crore Fraudby The Uttam Hindu 30 Dec 2024 11:00 AM IST
ED team attacked in Delhi’s Bijwasan area during cyber crime probeby The Uttam Hindu 28 Nov 2024 11:42 AM IST
Bengal lottery scam: Lucky draws on unsold tickets, ED unearths fraudby The Uttam Hindu 17 Nov 2024 12:36 PM IST
