West Bengal’s political landscape heated up further on Saturday as the Enforcement Directorate (ED) conducted high-stakes raids at nine locations implicated in the notorious PDS ration distribution scandal. Spanning Kolkata, …
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money laundering
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In a dramatic escalation of the Andhra Pradesh liquor policy scandal, the Enforcement Directorate (ED) executed simultaneous raids on Friday at the premises of five key figures implicated in a …
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Nepal’s political arena is reeling from yet another high-profile resignation. Home Minister Sudan Gurung announced his departure Wednesday, bowing to pressures from allegations tying him to money laundering suspect Deepak …
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The Supreme Court of India will delve into a contentious petition filed by the Enforcement Directorate (ED) against West Bengal CM Mamata Banerjee on Wednesday, focusing on her alleged role …
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In a high-stakes crackdown, India’s Enforcement Directorate concluded an exhaustive 21-hour search and seizure drive targeting a money laundering racket tied to Bitcoin dealings. The operations, spanning Karnataka and focusing …
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In a high-stakes operation, the Enforcement Directorate struck 12 locations in Bengaluru on Monday, unraveling a money laundering empire built on cyber fraud. Invoking PMLA provisions, the raids zeroed in …
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In a sweeping operation, India’s Enforcement Directorate raided Earth Infrastructure Limited and its network, seizing cash and valuables worth over Rs 13 crore. The April 10 searches, conducted by ED’s …
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In a stunning development, the son of Khan Chacha’s founder has been nabbed by Delhi Police for aiding cyber fraudsters in laundering over 54 lakh rupees. Mohammad Javed’s arrest on …
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The Enforcement Directorate delivered a body blow to the PACL money laundering racket by attaching 126 properties worth Rs 5,046.91 crore, mostly in Punjab and the national capital. These high-value …
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Punjab’s cyber warriors struck gold on March 20, busting an international mule account racket that funneled scam money through bogus bank accounts. Three arrests mark a pivotal win against money …
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