Rs.43 Lakh IPO Fraud Accused Arrested in Hyderabad

Falcon invoice scam: ED arrests COO Aryan Singh

Bhoodan land scam: ED attaches Rs. 4.80 crore properties of accused

Hyderabad ED charges former IFS officer Akula Kishan in Rs 23 crore fraud case

ED Files Prosecution Complaint Against Saisree Engineers Pvt. Ltd. in Rs 7.51 Crore Bank Fraud & Money Laundering Case

Hyderabad woman files complaint against Heera Group over ₹3 lakh investment fraud

ED Hyderabad finds Dubai links in ₹4,000 crore AP liquor scam

TGCSB Recovers Crypto Assets in Matrimony Fraud

Falcon Invoice scam: ED arrests key accomplice in Rs 792 Cr scam

ED arrests CA Sharad Chandra Toshniwal in ₹792 cr Falcon scam