ED arrests

ED arrests 'mastermind' in Goa land 'scam'

ED arrests 'mastermind' in Goa land 'scam'

04 Jun 2025

1 min read

Bank fraud case: ED arrests ex UCO Bank CMD Goel on money laundering charges

Bank fraud case: ED arrests ex UCO Bank CMD Goel on money laundering charges

19 May 2025

2 min read

ED arrests 4 in Chinese-linked online betting app 'fraud' worth Rs 400 crore

ED arrests 4 in Chinese-linked online betting app 'fraud' worth Rs 400 crore

16 Aug 2024

2 min read

ED make first arrest of a politician in Karuvannur co-operative bank fraud

ED make first arrest of a politician in Karuvannur co-operative bank fraud

26 Sep 2023

2 min read

Money laundering charges

Money laundering charges

14 Apr 2023

1 min read

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