The Enforcement Directorate’s sweeping raids in West Bengal mark a significant escalation in the fight against illegal call center syndicates accused of massive money laundering. Monday’s actions targeted 10 addresses …
Tag:
PMLA investigation
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The Enforcement Directorate escalated its battle against Sahara Group’s alleged financial malfeasance with sweeping raids in three southern and eastern states. Operations in Odisha, Andhra Pradesh, and Karnataka on February …
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The Enforcement Directorate marked a crucial milestone Tuesday by placing the prosecution sanction against P Chidambaram before Delhi’s Rouse Avenue Court in the INX Media money laundering scandal. This procedural …
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The Enforcement Directorate (ED) launched a multi-state raid blitz on January 29, 2026, storming nine premises in Punjab, Haryana, and Delhi linked to a massive cyber fraud racket. Invoking PMLA …
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The Enforcement Directorate has unleashed a multi-state crackdown on the promoters behind Goa’s ‘Birch by Romeo Lane’ nightclub, site of a catastrophic blaze that killed 25 revelers last December. Raids …
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The Enforcement Directorate struck hard against a Goa-based international drug cartel Wednesday, conducting sweeping raids in multiple states to dismantle a sophisticated money laundering operation. This high-stakes probe has gripped …
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The Supreme Court of India has intervened in a high-stakes confrontation between the Enforcement Directorate and Kolkata Police over a thwarted raid at I-Pac’s headquarters. The agency accuses state forces …
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The Enforcement Directorate swung into action today, executing search operations in four states against a brazen job scam syndicate. What began as promises of secure employment has now exposed a …