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ED Auctions Seized Business Jet Parked at RGIA for Rs.3 Cr in Ponzi Case

ED Auctions Seized Business Jet Parked at RGIA for Rs.3 Cr in Ponzi...

The Hawker 800A aircraft, parked at the Rajiv Gandhi International Airport at Shamshabad in Telangana's capital city,...

3 July 2026 5:34 PM IST

ED Chargesheets MTPL Directors in Ponzi Case

ED Chargesheets MTPL Directors in Ponzi Case

The duo used the scam money to fund business ventures

1 Feb 2026 12:49 AM IST

Vijayawada Police Bust Rs 140 crore Ponzi Racket

Vijayawada Police Bust Rs 140 crore Ponzi Racket

Advika Trading duped 1,100+ investors with fake forex promises; ₹100 Cr assets traced, gold and luxury car seized

28 Oct 2025 6:44 PM IST

ED Attaches 707 Acres of Land in Sahara Group Money Laundering Probe

ED Attaches 707 Acres of Land in Sahara Group Money Laundering Probe

The Enforcement Directorate attaches land worth Rs. 1,460 crore in connection with ongoing investigations into the...

16 April 2025 12:23 PM IST

Enforcement Directorate officials conducted raids on the office premises and residence of Sahiti Infra tech and its management (DC Image)

Akshaya Gold scam: ED files prosecution plaint

ED had attached assets worth Rs 268.24 Crores

13 Sept 2023 12:12 AM IST