Browsing: money laundering
Two years post the momentous pran pratishtha of Ayodhya’s Ram Mandir, Shiv Sena’s Sanjay Nirupam didn’t mince words on Thursday, calling out…
Ahmedabad’s ED office has escalated its fight against wildlife crime by confiscating 14 properties totaling ₹11.3 crore in a money laundering investigation…
Delhi’s Rouse Avenue Court has delivered a major blow to the Enforcement Directorate by discharging AAP chief Arvind Kejriwal in the matter…
In a significant development in India’s cryptocurrency fraud saga, a Mumbai PMLA court summoned Raj Kundra linked to the infamous Gain Bitcoin…
The heat is on in Kolkata’s financial underworld as the Enforcement Directorate strikes again, detaining Pratyush Kumar Sureka in connection with a…
The Enforcement Directorate’s latest salvo against underground betting rings came with the filing of a detailed chargesheet in the Magicwin case, indicting…
In a crucial courtroom showdown, Delhi High Court will take up the Lalu Prasad family’s challenge to IRCTC hotel contract scam proceedings…
In a major boost for the banking sector, the Enforcement Directorate has handed back seized assets totaling Rs 180.87 crore in the…
The Enforcement Directorate struck hard against a Goa-based international drug cartel Wednesday, conducting sweeping raids in multiple states to dismantle a sophisticated…
In a fresh crackdown on the Mahadev Online Book syndicate, the Enforcement Directorate has frozen assets worth Rs 21.45 crore. This include…
Raipur is reeling from the latest blow to its coal transportation syndicate as the Enforcement Directorate attached assets totaling ₹2.66 crore on…
The Enforcement Directorate struck hard against corruption on Wednesday, detaining infamous conman Kalyan Banerjee for his desperate bid to obstruct the Naushera…
The Enforcement Directorate swung into action today, executing search operations in four states against a brazen job scam syndicate. What began as…
Mumbai’s PMLA court has ordered Pratik Kanakiya’s remand to Enforcement Directorate custody, escalating the crackdown on the BECIL loan fraud racket. The…
Kolkata buzzed with anticipation as ED operatives swooped down on the luxurious home of an I-PAC director Wednesday, intensifying the probe into…
Thunderous raids by the Enforcement Directorate shook West Bengal and Delhi today, zeroing in on a massive coal smuggling and hawala empire.…
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