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…
And Anil Ambani’s difficulties increased, ED filed a new case in bank fraud case
Bank loan fraud case: Reliance Group Chairman Anil Ambani’s troubles are constantly increasing. In the bank fraud case of Rs 2,929 crore against Anil Ambani, Reliance Communications and others, the Enforcement Directorate (ED) has registered a new case in the…
Online betting racket busted, ED seized 34.26 crore properties of 8 people
ED has taken major action in a case related to box trading and online betting. After checking the ED headquarters Investigation Unit, movable and immovable assets worth Rs 34.26 crore have been attached temporarily. These properties are associated with Vishal…
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…
ED raids under PMLA, property worth crores including 154 flats in DHFL case
The Enforcement Directorate (ED), taking a major action, has temporarily attached immovable and movable properties worth Rs 185.84 crore under the Prevention of Money Laundering Act (PMLA), 2002 on 05 September 2025. The action has been taken in the bank…
ED’s big action against land mafia in Rajasthan, many locations raided in land fraud case, cash worth crores seized
The Enforcement Directorate (ED) raided several complexes of alleged land mafia Gyan Chand Agarwal and his colleagues in Jaipur on Sunday (September 7, 2025) in big cases related to fraud. There are more than 300 objections registered against Aggarwal in…
ED’s major action on DMFT scam in Chhattisgarh, 4 crore cash and 10 kg silver seized
The Enforcement Directorate (ED) has taken a big action in Chhattisgarh on Wednesday and Thursday (3-4 September 2025). In these two days, the ED raided 28 places across the state. These raids were conducted on bases associated with the District…
ED’s big action in illegal mining case, raids in many districts of Punjab and attached 44 lands
The team of Gurugram Zonal Office of the Enforcement Directorate (ED) has taken major action in the money laundering case related to illegal mining. By raiding several districts of Punjab, the ED has attached 44 lands. These include agricultural land…
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…
ED’s big action in the QFX scam case, assets worth crores were attached, invested by luring thousands
The Enforcement Directorate (ED) has carried out major action on Saturday (August 30, 2025) in the QFX/YFX/YORKERFX/Botbro Forex scam case. The Enforcement Directorate has attached assets worth about Rs 9.31 crore in this scam. The Central Investigation Agency carried out…