Browsing: money laundering
The Delhi court has once again postponed the hearing on jailed conman Sukesh Chandrashekhar’s compromise petition in the sensational Rs 200 crore…
An Enforcement Directorate (ED) investigation has uncovered allegations that Jawad Ahmad Siddiqui, the chairperson of Al-Falah University, used forged documents to acquire…
The Enforcement Directorate (ED) has launched a significant crackdown on the coal mafia, conducting searches at over 40 locations across Jharkhand and…
The Enforcement Directorate (ED) has taken a significant step in a money laundering investigation, provisionally attaching assets valued at approximately Rs 3,084…
The Enforcement Directorate (ED) has intensified its investigation into the ‘Coldrif’ cough syrup case, which has been linked to the tragic deaths…
The Enforcement Directorate (ED) conducted searches at 15 locations associated with casinos, restaurants, hotels, and other establishments in Goa, Delhi-NCR, Mumbai, and…
The Enforcement Directorate (ED) conducted a major operation in Goa, exposing an illegal foreign exchange trading operation at the Mapusa Municipal Market.…
The Enforcement Directorate (ED) conducted raids across multiple locations in Goa, Delhi-NCR, Mumbai, and Rajkot under the Foreign Exchange Management Act (FEMA).…
INTERPOL has executed a major operation, recovering approximately $439 million linked to cyber fraud across 40 countries. This includes $342 million in…
A money laundering case has been registered against a woman from Sri Lanka. Investigations are underway. Letchumanan Mary Francisca, a Sri Lankan…
A major development has unfolded in the Durg district of Chhattisgarh. During a vehicle check near the Kumhari Toll Plaza, a joint…
A hearing took place in the High Court on Friday concerning the petition filed by Chaitanya Baghel, son of former Chhattisgarh CM…
In a significant victory in the fight against terrorism, the Enforcement Directorate (ED) has exposed a major terror funding racket linked to…
In a significant victory against terrorism, the Enforcement Directorate (ED) has cracked down on a major terror funding racket linked to the…
The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹6.34 lakhs belonging to Raju Khan in connection with a terror funding…
The Canadian government has released a report addressing the funding of terrorist organizations, expressing concern over the financial support provided to Khalistani…
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