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ED detains alleged mastermind in ₹1,000 crore Goa land scam

The 14-day remand will allow authorities to trace laundered funds, identify co-conspirators, examine forged property records.

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

Shine City Promoter Rashid Naseem Declared Fugitive Economic Offender in ₹1,000 Crore Scam

ED Moves to Seize ₹661 Crore in Assets in National Herald Money Laundering Case