INTERPOL has executed a major operation, recovering approximately $439 million linked to cyber fraud across 40 countries. This includes $342…
Browsing: money laundering
A money laundering case has been registered against a woman from Sri Lanka. Investigations are underway. Letchumanan Mary Francisca, a…
A major development has unfolded in the Durg district of Chhattisgarh. During a vehicle check near the Kumhari Toll Plaza,…
A hearing took place in the High Court on Friday concerning the petition filed by Chaitanya Baghel, son of former…
In a significant victory in the fight against terrorism, the Enforcement Directorate (ED) has exposed a major terror funding racket…
In a significant victory against terrorism, the Enforcement Directorate (ED) has cracked down on a major terror funding racket linked…
The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹6.34 lakhs belonging to Raju Khan in connection with a…
The Canadian government has released a report addressing the funding of terrorist organizations, expressing concern over the financial support provided…
The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering…
The Enforcement Directorate has attached immovable assets valued at Rs 13 crore belonging to an associate of Chhangur Baba, in…