The special court is set to make a decision today regarding the transfer of Suryakant Tripathi, an accused in the…
Browsing: money laundering
Police have apprehended five individuals from Uttar Pradesh involved in a sophisticated cybercrime operation that defrauded victims across India of…
Authorities have apprehended a Ghaziabad resident, Harsh Vardhan Jain, for posing as an ambassador of micronations and operating a money…
The Congress party has announced an economic blockade across the state for July 22nd. The move comes in response to…
Nepal has ordered telecom operators to immediately block the messaging platform Telegram, citing its alleged use in facilitating online fraud…
The Enforcement Directorate (ED) has seized ₹15 lakhs in cash and several documents during raids on locations linked to former…
The Enforcement Directorate (ED) has conducted raids in Ranchi, the capital city, and Hazaribagh, linked to a money laundering case…
The Enforcement Directorate (ED) has launched a major operation in connection with a money laundering case involving former Congress MLA…
Delhi liquor scam case: The home ministry has granted permission to the Enforcement Directorate (ED) to prosecute former Delhi Chief…