ED Files PMLA Case in Rs.104 Crore Cyber Fraud, Five Accused Named in Surat Probe Times News Network Dec 10, 2025
Former Gujarat IAS Officer Pradeep Sharma Sentenced to 5 Years Jail in PMLA Case Times News Network Dec 6, 2025
ED Raids 15 Locations Linked to CA Naresh Kejriwal in Rs.1,500 Crore Money… Times News Network Dec 3, 2025
ED crackdown: Daman Bootlegger’s premises yield incriminating evidence and… Times News Network Jun 21, 2023
UK Court makes way for extradition of fugitive diamond tycoon Jatin Mehta in $1… Times News Network Feb 15, 2023
