650 crore scam in GST, ED raids 5 states including Delhi, big fraudulent disclosure
The ED has exposed a big fraud running across the country. The case is related to fake input tax credit (ITC) of Rs 650 crore. The agency says that through this racket, fake ITC has been delivered to big multinational…
Chitradurga MLA KC Virendra’s big action on ED, 24 crore gold and jewelry recovered
ED on Saturday (September 06, 2025), MLA K.C. of Chitradurga. Re -raided the locations associated with Virendra. Gold worth crores has been recovered in this raid. 21.43 kg biscuits of 24 carat gold, 10.985 kg silver and about 1 kg…
Thousands cheated in the name of bike scheme, ED raided this big company, assets worth Rs 394 crore seized
ED has taken major action in the country’s famous Bikebot scam. ED’s Special Task Force has temporarily attached assets worth about Rs 394.42 crore. This action has been taken under the Prevention of Money Laundering Act. ED investigation has revealed…
Frauded as a government officer, ED revealed Tripura’s 200 crore rupees scam
The ED conducted a big raid in Tripura, Delhi, Haryana and West Bengal on 26 August. This action is related to the ongoing money laundering investigation against Utpal Kumar Chaudhary, who lives in Tripura. The ED investigation has revealed that…
Karnataka Valmiki Corporation scam: ED seized assets worth 5 crores, black money used in election expenses
The Bangalore zonal office team of the ED has taken major action in the money laundering case related to Karnataka Maharishi Valmiki Scheduled Tribes Development Corporation Limited. ED has attached property worth about Rs 5 crore. The attached property includes…
ED’s major action in Seva Vikas Bank scam, property worth crores of Sagar Suryavanshi Group seized
Taking a major action, the ED has seized movable and immovable assets worth about Rs 45.26 crore of Sagar Suryavanshi Group and handed over to the liquidator of the service development co-operative bank. This step has been taken to bring…