ED raids in Ranchi Land Scam case, 59 lakh cash recovered
On 23 September 2025 in the Ranchi Land Scam case, ED raided 9 locations in Ranchi and Delhi. The matter is being investigated under the Prevention of Money Laundering Act. The raids were held mainly at the locations of Brajesh…
MLM scam of cheating of 521 crore, ED raids on absconding directors bases
The Ranchi team of ED conducted a large raid on 16 September 2025 in Delhi, Noida, Ghaziabad, Vaishali and Dehradun in Bihar. This action was taken under the Money Laundering Act. The case is of Maxigon Touch Private Limited and…