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SCAM PREVENTION
'Prevented scams of Rs 12,000 cr via UPI...': GPay VP Ambarish Kenghe on fraud Detection Mechanism20 Oct, 2023, 12.03 AM IST- Patra Chawl land scam case: ED quizzes Sanjay Raut's wife Varsha06 Aug, 2022, 07.48 PM IST
- SEBI launches new safety tool to verify UPI addresses and prevent investor scams11 Jun, 2025, 06.49 PM IST
- ED summons Mamata's nephew and TMC MP Abhishek Banerjee in money laundering case28 Aug, 2021, 04.47 PM IST
- NewsClick funding scam: Founder Prabir Purkayastha arrested under UAPA; 46 suspects questioned03 Oct, 2023, 09.18 PM IST
- ED attaches Raj Kundra’s properties worth Rs 97.79 cr in Bitcoin investment fraud case18 Apr, 2024, 08.22 PM IST
- Chinese visa scam: After CBI, now ED registers case against Congress' Karti Chidambaram25 May, 2022, 05.05 PM IST
- West Bengal SSC scam: Judicial custody of Partha Chatterjee and Arpita Mukherjee extended till August 3118 Aug, 2022, 05.33 PM IST
- West Bengal SSC scam: Judicial custody of Partha Chatterjee and Arpita Mukherjee extended by 14 more days01 Sep, 2022, 02.07 PM IST
- Delhi excise policy case: ED gets MHA nod to prosecute Arvind Kejriwal days ahead of Delhi elections15 Jan, 2025, 10.09 AM IST
- Arvind Kejriwal arrested: What next for AAP, dichotomy of Congress and way forward for INDIA bloc22 Mar, 2024, 01.03 PM IST
- From Sonia Gandhi to Sanjay Raut, here are top 10 high profile cases on ED’s radar10 Aug, 2022, 05.46 PM IST
- Delhi Excise policy: ED arrests Aurobindo Pharma's Sharath Reddy and liquor firm Pernod Ricard's Benoy Babu10 Nov, 2022, 12.49 PM IST
- IRCTC scam case: Delhi court refuses to cancel bail of Tejashwi Yadav, warns him over provocative speeches against CBI18 Oct, 2022, 06.08 PM IST
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