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Read More... ED Raids 9 Premises Over ₹19.91 Crore Bogus ITC Fraud
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ED searches nine premises in UP and Haryana over an alleged ₹19.91 crore bogus ITC fraud involving fake invoices, e-way bills and fictitious entities.
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274 Fugitives Brought Back to India in Seven Years, Says Centre
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The Centre says 274 fugitives have been brought back from 36 countries in seven years, with assets worth ₹17,874 crore attached under PMLA and extradition efforts strengthened.
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ED Begins Money Trail Probe in Navya Malik Drug Case; Raipur Police Submit Key Documents
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The Enforcement Directorate has launched a financial probe into the Navya Malik drug case after Raipur Police handed over key investigation records to trace the alleged money trail.
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ED Begins Probe into Raipur Drug Queen Navya Malik Case; Police Submit Key Documents
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The Enforcement Directorate has launched a money laundering probe in the Navya Malik drug case after Raipur Police handed over key investigation documents and financial records.
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Sehore Dairy Fraud: Factory Renamed to Dodge ED Probe, But "Milk Magic" Scam Runs Deeper Than a Rebrand
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Sehore's Jayshri Gayatri Food factory renamed operations amid ED probe. 63 forged certificates, ₹20.59 cr foreign fraud — the Milk Magic dairy scandal explained.
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Do ED Officers Lose Their Rights on Duty? Supreme Court's Sharp Question Puts Mamata Banerjee in the Dock
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Supreme Court questions if ED officers lose fundamental rights on duty, as Mamata Banerjee faces heat over I-PAC raid interference in a landmark constitutional case.
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