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All news stories and reports tagged with #money laundering probe.
In a significant escalation, India's Enforcement Directorate has launched a money laundering investigation into the multi-crore fake salary withdrawal scam from Jharkhand's government treasuries. An...
Kolkata's underworld trembled as the Enforcement Directorate struck hard against a notorious criminal syndicate, arresting real estate tycoon Joy Kamdar and raiding properties of a senior police...
The Enforcement Directorate's battle with West Bengal authorities has reached a boiling point. In a bold move, the ED filed a new application in the Supreme Court seeking the ouster of DGP Rajeev...
BJP stalwart Babu Lal Marandi has dropped a bombshell, alleging West Bengal CM Mamata Banerjee orchestrated interference in an ED raid, famously quipping, 'Dal mein kuch kaala hai.' This pointed...
In a blistering attack, senior Congress leader Adhir Ranjan Chowdhury has torn into the Trinamool Congress over their street protests against Enforcement Directorate raids. What began as targeted...
Kerala's Sabarimala Ayyappa temple is reeling from a brazen gold robbery, with the SIT arresting the chief Tantri and the ED stepping in with a high-stakes money laundering case. The twin actions...
The Enforcement Directorate (ED) on Thursday questioned businessman Robert Vadra - husband of Congress MP Priyanka Gandhi Vadra - for the third straight day in connection with its money laundering...
A dramatic purge has swept through Nepal's bureaucracy. President Ram Chandra Paudel signed off on an ordinance Saturday, scrapping 1,594 political hires from before March 26 across a wide array of...