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…
Vasai-Virar scam: 4 arrested including former commissioner Anil Pawar, benami property worth crores seized
ED arrested Anil Pawar, former VVCMC (Vasai Virar City Municipal Corporation). The ED has also arrested former corporator Sitaram Gupta, his son Arun Gupta and Deputy Town Planeer YS Ready in the case. Let us tell you that on 29…