Invoice
The agency seized documents and digital devices and froze multiple bank accounts linked to suspected entities and individuals, according to the information provided by the ED
Updated 20 days ago

A bench of Justices MM Sundresh and PB Varale said it would not entertain the plea under Article 32 of the Constitution, which allows individuals to directly approach the Supreme Court for the enforcement of fundamental rights
Updated 2 months ago
ED raids 9 locations in UP, Haryana over Rs 10.28 crore bogus ITC case
Updated 2 months ago
Mumbai NCB seizes charas, codeine bottles and Tramadol tablets; two held
Updated 2 months ago
Mumbai Customs forgery case: CBI court acquits three, convicts agent
Updated 5 months ago
SriLankan Airlines alleges Rs 22 million fraud at Chennai office
Updated 5 months ago
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Fake email, Rs 32 lakh gone: Mumbai firm duped in supplier scam
Updated 5 months ago
Mumbai: Rs 166 cr Input Tax Credit racket busted in Ghatkopar
Updated 11 months ago
ED raids Mumbai businessman for Rs 190-crore customs duty evasion
Updated 11 months ago
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