money laundering

The Enforcement Directorate (ED) has taken a significant step in a money laundering investigation, provisionally attaching assets valued at approximately Rs 3,084 crore linked to the Reliance Anil Ambani Group. …

The Enforcement Directorate (ED) has intensified its investigation into the ‘Coldrif’ cough syrup case, which has been linked to the tragic deaths of several children. On Monday, ED officials conducted …

The Enforcement Directorate (ED) conducted searches at 15 locations associated with casinos, restaurants, hotels, and other establishments in Goa, Delhi-NCR, Mumbai, and Rajkot. The two-day operation, carried out on Sunday …

The Enforcement Directorate (ED) conducted a major operation in Goa, exposing an illegal foreign exchange trading operation at the Mapusa Municipal Market. On September 26, 2025, the ED raided a …

The Enforcement Directorate (ED) conducted raids across multiple locations in Goa, Delhi-NCR, Mumbai, and Rajkot under the Foreign Exchange Management Act (FEMA). The searches, carried out on September 28th and …

INTERPOL has executed a major operation, recovering approximately $439 million linked to cyber fraud across 40 countries. This includes $342 million in government funds and $97 million in cash and …

A money laundering case has been registered against a woman from Sri Lanka. Investigations are underway. Letchumanan Mary Francisca, a Sri Lankan citizen, arrived in India on a tourist visa …

A major development has unfolded in the Durg district of Chhattisgarh. During a vehicle check near the Kumhari Toll Plaza, a joint team of police and ACCU intercepted two Scorpio …

A hearing took place in the High Court on Friday concerning the petition filed by Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, in connection with the money laundering …

In a significant victory in the fight against terrorism, the Enforcement Directorate (ED) has exposed a major terror funding racket linked to banned terrorist organizations such as the Students Islamic …