Bank fraud: ED arrests 2 promoters, CA of Parabolic Drugs in money laundering case
ED attached Rs 64,920 cr crime proceeds in bank frauds, arrested 150: Govt
ED Mumbai arrests businessman in income tax refund fraud of ₹263 crore
ED officer arrested in Jaipur by Rajasthan Anti-Corruption Bureau
Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case