ED Hands Over 4 Flats Linked to Mehul Choksi for Monetisation in PNB Fraud Case – Moneylife

Jammu: ED attaches property worth ₹1 crore in money laundering case | Hindustan Times – Hindustan Times

ED heat on BRS MLA’s brother in Rs 300-cr mining scam – The Hans India

Profit Derived From Illegal Cricket Betting Constitutes Proceeds Of Crime Under PMLA: Delhi High Court – Verdictum

Coal Smuggling Case: ED Raids 20 Locations Across West Bengal – ETV Bharat

Uttar Pradesh: ED to Track Assets of Sahara Group Directors; Several Officials Found With Disproportionate Wealth – The420.in

ED arrests realty director in multi-crore land compensation fraud in Chennai – dtnext

Pocket52, Winzo, Gameskraft Face ED Heat in Gaming Scam – MediaNama

ED can attach assets in ₹2,400cr betting scam: Delhi HC – NewsBytes

“Fairness and transparency are core to WinZO,” says company as ED probe intensifies – Adgully.com

‘Fraud, algorithmic manipulation’: ED freezes assets worth Rs 523 crore in major crackdown on 2 gaming platforms – The Indian Express

Are Gift Transfers Immune? Examining ED’s Power to Attach Assets Under PMLA – Taxscan

ED arrests realtor in OSR land scam, seizes assets worth 18cr – Times of India

ED raids four WinZO places, freezes Rs 505 cr deposits – The New Indian Express