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ED

CrimeExclusiveTrending News

Pancard Scam Busted: ED Seizes Global Assets in ₹4,500 Cr.

By Unmesh Gujarathi
May 9, 2025
2 Mins read
ED Cracks ₹4,500 Cr Pancard Scam • 30 Global Assets Seized in Fraud Case • Pancard Club Scam: Investors Cheated, ED Acts…
BusinessExclusive

ED Raids Delhi-NCR Builders in Alleged Homebuyer Fraud.

By Unmesh Gujarathi
February 28, 2025
2 Mins read
ED Cracks Down on Delhi-NCR Real Estate Giants • World Trade Center and Bhutani Group Under ED’s Scanner for Alleged Fraud •…
Pure Politics

BJP’s Mohit Kamboj under Mumbai EOW scanner

By Unmesh Gujarathi
June 2, 2022
1 Mins read
Despite repeated embarrassments, the ruling BJP dispensation at the Centre has sought to support Mohit Kamboj on the public platform ever since…
Pure Politics

BJP’s Mohit Kamboj under Mumbai EOW scanner

By Unmesh Gujarathi
June 2, 2022
1 Mins read
Despite repeated embarrassments, the ruling BJP dispensation at the Centre has sought to support Mohit Kamboj on the public platform ever since…
Pure Politics

Amway accused of Pyramid style marketing

By Unmesh Gujarathi
April 21, 2022
1 Mins read
Amway India Enterprises Pvt Ltd is facing heat from the nodal investigating agency, namely Enforcement Directorate (ED) for violation of government rules…
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  • About the Editor

    Unmesh Gujarathi

    Author, Editor, Political Strategist.

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