The Enforcement Directorate (ED) has launched a significant crackdown on the coal mafia, conducting searches at over 40 locations across…
Browsing: money laundering
The Enforcement Directorate (ED) has taken a significant step in a money laundering investigation, provisionally attaching assets valued at approximately…
The Enforcement Directorate (ED) has intensified its investigation into the ‘Coldrif’ cough syrup case, which has been linked to the…
The Enforcement Directorate (ED) conducted searches at 15 locations associated with casinos, restaurants, hotels, and other establishments in Goa, Delhi-NCR,…
The Enforcement Directorate (ED) conducted a major operation in Goa, exposing an illegal foreign exchange trading operation at the Mapusa…
The Enforcement Directorate (ED) conducted raids across multiple locations in Goa, Delhi-NCR, Mumbai, and Rajkot under the Foreign Exchange Management…
INTERPOL has executed a major operation, recovering approximately $439 million linked to cyber fraud across 40 countries. This includes $342…
A money laundering case has been registered against a woman from Sri Lanka. Investigations are underway. Letchumanan Mary Francisca, a…
A major development has unfolded in the Durg district of Chhattisgarh. During a vehicle check near the Kumhari Toll Plaza,…
A hearing took place in the High Court on Friday concerning the petition filed by Chaitanya Baghel, son of former…