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The ED has frozen movable properties in the form of more than 30 bank accounts holding INR 170 crore, linked to shell companies, following a raid conducted in Delhi, Uttar Pra...
Fake online PhD Admission racket bust: Cyber Police arrests two accused
The ED has arrested two individuals in connection with a 'digital arrest' scam involving the use of mule accounts to defraud people, convert illicit cash into cryptocurrency, ...
ED arrests three advocates from Bihar in Patna Railway Claims Tribunal 'scam'