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ED has carried out search operations under provisions of PMLA at 07 locations of Bengaluru belonging to M/s Bharath Infra Co. in a Bank Fraud Case.

ED unearths Immovable Properties worth Rs.100 Crore and seized Cash worth Rs.14.5 lakhs in Search related to Bank Fraud Case

The Central Bureau of Investigation has arrested two then Deputy Commissioners of Customs posted at UB Centre, JNCH, Mumbai (Maharashtra) during investigation of two separate cases.

CBI arrests Two Former Deputy Commissioners of Customs in Separate Cases

The Coal Cartel of Suryakant Tiwari and Ms. Saumya Chaurasia, which was extorting an illegal charge on the transportation of coal, iron pellets, and other items in the state of Chhattisgarh, was the subject of an Enforcement Directorate money laundering investigation.

Coal Scam: Special Court Raipur takes ED's complaints into consideration

An Income Tax official from Ahmedabad was detained by Enforcement Directorate in connection with a money laundering case. He accused of taking a bribe of Rs.30 lakh in exchange for an unfair advantage.

ED detained IRS Officer from Income Tax for accepting Bribe

ED has carried out search operations at 25 locations on 02.06.2023 in Gujarat in case of GST Fraud under PMLA, 2002.

GST Evasion: ED Conducts Raids at 25 Locations in Gujarat; Seized Rs.29 Lakhs in Cash

Over four years, from 2018–19 to 2021–2022, a total of Rs 88 crore was allegedly implicated in fake refunds.

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ED unearths Immovable Properties worth Rs.100 Crore and seized Cash worth Rs.14.5 lakhs in Search related to Bank Fraud Case

CBI arrests Two Former Deputy Commissioners of Customs in Separate Cases

Coal Scam: Special Court Raipur takes ED's complaints into consideration

ED detained IRS Officer from Income Tax for accepting Bribe

GST Evasion: ED Conducts Raids at 25 Locations in Gujarat; Seized Rs.29 Lakhs in Cash

CA along with 404 other persons booked for fake tax refund scam worth Rs 16.64 crore