ED Seizes Properties Worth Rs 838.61 Crore in Bank Fraud Investigationsby The Uttam Hindu 3 April 2025 11:27 AM IST
Gurugram: ED attaches commercial properties worth Rs 5.61 crores in Sonipat Mallby The Uttam Hindu 29 March 2025 5:38 PM IST
ED attaches Rs 44 crore assets of Mumbai builder in fraud caseby The Uttam Hindu 29 March 2025 4:30 PM IST
ED attaches properties worth Rs 29 lakh in extortion caseby The Uttam Hindu 28 March 2025 10:54 PM IST
Director of Vindhyavasini Group created 40 shell companies to divert funds: EDby The Uttam Hindu 28 March 2025 5:01 PM IST
Actress Ranya Rao’s Bail Plea in ₹12.5 Crore Gold Smuggling Case to Be Decided Todayby The Uttam Hindu 27 March 2025 10:02 AM IST
Bihar: ED files chargesheet in Rs 83.5 crore Vaishali bank fraud caseby The Uttam Hindu 11 March 2025 11:04 PM IST
ED seizes Rs 10 lakh & digital devices during raids across three states (Lead)by The Uttam Hindu 10 March 2025 9:27 PM IST
HDFC Bank scam: Account holders' savings vanished as employees invested in IPL.by The Uttam Hindu 5 March 2025 11:38 AM IST
Maharashtra: ED attaches multiple properties in Jalgaon and Nashik worth Rs 1.69 croreby The Uttam Hindu 15 Feb 2025 4:11 PM IST
ED searches eight premises of OCPL in Mumbai over bank fraudby The Uttam Hindu 15 Feb 2025 4:09 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
