The Canadian government has released a report addressing the funding of terrorist organizations, expressing concern over the financial support provided to Khalistani terrorist groups within the country. According to the …
Tag:
money laundering
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The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹6.34 lakhs belonging to Raju Khan in connection with a terror funding case. This action was taken under the Prevention …
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In a significant victory against terrorism, the Enforcement Directorate (ED) has cracked down on a major terror funding racket linked to the Students Islamic Movement of India (SIMI) and the …
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The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering (TBML) network involving criminal elements. Published on August 21, 2025, …
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The Enforcement Directorate has attached immovable assets valued at Rs 13 crore belonging to an associate of Chhangur Baba, in connection with an investigation into an illegal religious conversion racket. …
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The Enforcement Directorate (ED) arrested Congress MLA KC Veerendra from Sikkim on Saturday, leading to significant revelations about his financial dealings. The investigation has unveiled a sophisticated scheme to convert …
- India
Karnataka Congress MLA KC Veerenra Arrested in Money Laundering Case; Over ₹12 Crore Cash, Gold, and Silver Seized
Karnataka Congress MLA KC Veerenra has been arrested by the Enforcement Directorate (ED) on Saturday in connection with a money laundering case. The arrest followed raids conducted by the ED …
- India
Madras High Court Issues Notice to ED Assistant Director for Alleged Investigation Despite Stay Order
The Madras High Court has issued a notice to Vikas Kumar, an Assistant Director of the Enforcement Directorate (ED). The notice was issued in response to a contempt petition filed …
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The Enforcement Directorate (ED) has arrested Dinesh Gope, the supremo of the People’s Liberation Front of India (PLFI). The arrest was made in connection with a money laundering case. The …
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The Enforcement Directorate (ED) has apprehended Anil Pawar, the former commissioner of the Vasai-Virar Municipal Corporation, along with Y.S. Reddy from the town planning department, and builders Sitaram Gupta and …