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CA arrested in loan fraud case, ED says he laundered money on behalf of former CMD of UCO Bank
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Delhi South CGST officials bust GST ITC fraud worth ₹7.85 crore; Chartered Accountant arrested
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ED conducts raids on Jaypee Infratech, others in ₹12,000 cr fraud
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ED crossing all limits: SC on agency summoning lawyers for giving legal advice
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Gensol Engineering under ED scanner over alleged links to Mahadev betting app scandal
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GST fraud: ED raids in Jharkhand, West Bengal
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Kotak Mahindra Bank branch manager siphoned off Rs 31 crore of public money to gamble
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₹100 crore fraud: ED probes Bengaluru’s Souharda banks for allegedly cheating 15,000 depositors
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