
India
Enforcement Directorate Seizes ₹2.2 Crore in Money-Laundering Probe Against Goa Casino
The Enforcement Directorate (ED) conducted searches at 15 locations associated with casinos, restaurants, hotels, and other establishments in Goa, Delhi-NCR, Mumbai, and Rajkot. The two-day...
By News Analysis IndiaSeptember 29, 2025
