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Enforcement Directorate
Economic Fraud
Unveiling the Jet Airways Scandal: ED Attaches Rs. 538 Crore in Assets of Founder Naresh Goyal in Money Laundering Case
November 1, 2023
Economic Fraud
PISL MD V Satish Kumar Arrested By Enforcement Directorate In Rs 3,316 Cr Bank Fraud Case
August 19, 2021
Economic Fraud
Flipkart Under Enforcement Directorate Radar, Gets Rs 10,600 cr Notice
August 5, 2021
Cyber Crime
KYC Details Of Indian Users Misused By Chinese Loan Apps To Create Fake Bank Accounts
July 5, 2021
Economic Fraud
ED Attaches Properties Worth Rs 1.08 cr Of Kaushalya Infrastructure Development Corporation
July 2, 2021
Economic Fraud
Nirav Modi Case: ED Recovers Rs 17.25 CR from His Sister’s Bank Account In UK
July 1, 2021
Economic Fraud
Enforcement Directorate Attaches Assets Worth Rs 185 Cr of Frost International
June 30, 2021
Economic Fraud
Enforcement Directorate Employee Held By CBI In Bribery Case
February 15, 2021
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