In a significant move, the Enforcement Directorate (ED) has cracked down on an illegal foreign currency trading operation in Goa’s…
Browsing: Money Laundering
The Enforcement Directorate (ED) launched a major operation under the Foreign Exchange Management Act, conducting raids across Goa, Delhi-NCR, Mumbai,…
INTERPOL’s Operation HAECHI resulted in the recovery of nearly $439 million associated with cyber fraud, spanning 40 countries, including India.…
Investigations reveal that the woman was involved in a conspiracy to reactivate the LTTE. Following her information, seven other individuals…
In Durg, Chhattisgarh, law enforcement authorities made a significant discovery during a routine vehicle inspection. A joint operation by the…
The High Court heard the petition filed by Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, on Friday, concerning…
The Enforcement Directorate (ED) has achieved a significant breakthrough in its fight against terrorism, exposing a large-scale terror funding racket…
The investigation into the terror funding network reveals a sophisticated operation that has been active for an extended period. Raju…
The Enforcement Directorate (ED) has taken action in a terror funding case, provisionally attaching assets amounting to around ₹6.34 lakh…
A recent report from the Canadian government has highlighted concerns over the financial backing of Khalistani terrorist organizations. The report,…