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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.

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

Magistrate for CBI Cases has sentenced Shri P.Senthilkumar, then CEO-cum-Chairman of Software Company, Chennai to undergo 5 years Rigorous Imprisonment with total fine of Rs.1,25,000.

Bank Fraud Case: Court sentenced Six Accused including then CEO cum Chairman to 3 to 5 years of Rigorous Imprisonment

The enforcement directorate conducted various searches across state, including homes of Poreyahat MLA Pradeep Yadav and his close allies, Seized Rs.60 lakh in Cash.

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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

Bank Fraud Case: Court sentenced Six Accused including then CEO cum Chairman to 3 to 5 years of Rigorous Imprisonment

ED conducted Raids at 12 places across the State; Seized Rs.60 lakh in Cash