Browsing: money laundering
The Enforcement Directorate (ED) conducted searches at 15 locations associated with casinos, restaurants, hotels, and other establishments in Goa, Delhi-NCR, Mumbai, and…
The Enforcement Directorate (ED) conducted a major operation in Goa, exposing an illegal foreign exchange trading operation at the Mapusa Municipal Market.…
The Enforcement Directorate (ED) conducted raids across multiple locations in Goa, Delhi-NCR, Mumbai, and Rajkot under the Foreign Exchange Management Act (FEMA).…
INTERPOL has executed a major operation, recovering approximately $439 million linked to cyber fraud across 40 countries. This includes $342 million in…
A money laundering case has been registered against a woman from Sri Lanka. Investigations are underway. Letchumanan Mary Francisca, a Sri Lankan…
A major development has unfolded in the Durg district of Chhattisgarh. During a vehicle check near the Kumhari Toll Plaza, a joint…
A hearing took place in the High Court on Friday concerning the petition filed by Chaitanya Baghel, son of former Chhattisgarh CM…
In a significant victory in the fight against terrorism, the Enforcement Directorate (ED) has exposed a major terror funding racket linked to…
In a significant victory against terrorism, the Enforcement Directorate (ED) has cracked down on a major terror funding racket linked to the…
The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹6.34 lakhs belonging to Raju Khan in connection with a terror funding…
The Canadian government has released a report addressing the funding of terrorist organizations, expressing concern over the financial support provided to Khalistani…
The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering (TBML) network…
The Enforcement Directorate has attached immovable assets valued at Rs 13 crore belonging to an associate of Chhangur Baba, in connection with…
The Enforcement Directorate (ED) arrested Congress MLA KC Veerendra from Sikkim on Saturday, leading to significant revelations about his financial dealings. The…
Karnataka Congress MLA KC Veerenra has been arrested by the Enforcement Directorate (ED) on Saturday in connection with a money laundering case.…
The Madras High Court has issued a notice to Vikas Kumar, an Assistant Director of the Enforcement Directorate (ED). The notice was…
More From Site
