A lawyer from Nuh, Haryana, has been arrested for allegedly spying for Pakistan’s Inter-Services Intelligence (ISI) and facilitating terror funding. Investigators revealed that the accused, identified as Rizwan, made five …
Tag:
Financial Investigation
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The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering (TBML) network involving criminal elements. Published on August 21, 2025, …
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A woman in Gurugram fatally stabbed her live-in partner following an escalating dispute primarily centered on his visits to his wife and children. Harish, 42, a resident of Balyawas, Gurugram, …
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The Enforcement Directorate (ED) has seized ₹15 lakhs in cash and several documents during raids on locations linked to former MLA Anba Prasad and her associates. The raids also uncovered …