A lawyer from Nuh, Haryana, has been arrested for allegedly spying for Pakistan’s Inter-Services Intelligence (ISI) and facilitating terror funding.…
Browsing: Financial Investigation
The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering…
A woman in Gurugram fatally stabbed her live-in partner following an escalating dispute primarily centered on his visits to his…
The Enforcement Directorate (ED) has seized ₹15 lakhs in cash and several documents during raids on locations linked to former…