ED Seizes Properties Worth Rs 838.61 Crore in Bank Fraud Investigationsby The Uttam Hindu 3 April 2025 11:27 AM IST
ED attaches immovable assets worth Rs 94.82 crore of Gurugram promoter in fraud caseby The Uttam Hindu 31 March 2025 6:07 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 seizes Rs 10 lakh & digital devices during raids across three states (Lead)by The Uttam Hindu 10 March 2025 9:27 PM IST
TN: ED raids places associated with SDPI in Chennai as part of nationwide crackdownby The Uttam Hindu 6 March 2025 5:32 PM IST
ED Imposes 3 Crore Fine on BBC India, Directors Under Fireby The Uttam Hindu 22 Feb 2025 12:57 PM IST
ED's Jalandhar raid: Luxury cars, properties, Bank accounts worth ₹178.12 crore seizedby The Uttam Hindu 7 Feb 2025 2:51 PM IST
ED Raids 11 Locations Across 3 States, Including Punjab in Money Laundering Case; Seizes Luxury Cars and Cashby The Uttam Hindu 21 Jan 2025 10:20 AM IST
ED raids multiple locations in connection with money laundering case involving Vuenow Marketing Services Ltd.by The Uttam Hindu 20 Jan 2025 9:04 PM IST
ED attaches Rs 300 Crore assets in MUDA scam ‘involving’ K’taka CM Siddaramaiah (Lead)by The Uttam Hindu 17 Jan 2025 9:43 PM IST
ED attaches Rs 300 Crore assets in MUDA scam ‘involving’ K’taka CM Siddaramaiahby The Uttam Hindu 17 Jan 2025 9:09 PM IST
