The Enforcement Directorate has taken action by attaching immovable assets worth Rs 13 crore belonging to an individual linked to…
Browsing: Money Laundering
Following the arrest of Karnataka Congress MLA KC Veerendra in Sikkim by the Enforcement Directorate (ED), details of alleged money…
The Enforcement Directorate (ED) arrested Karnataka Congress MLA KC Veerenra on Saturday as part of a money laundering investigation. This…
The Madras High Court has taken action against the Enforcement Directorate (ED), issuing a notice to its Assistant Director, Vikas…
The Enforcement Directorate (ED) has taken Dinesh Gope, the leader of the People’s Liberation Front of India (PLFI), into custody.…
Anil Pawar, the ex-commissioner of Vasai-Virar Municipal Corporation, is among four individuals arrested by the Enforcement Directorate (ED) in a…
The Enforcement Directorate has uncovered that Robert Vadra, the husband of Priyanka Gandhi Vadra, amassed Rs 58 crore in illicit…
A major cyber fraud ring has been dismantled by Lucknow police in Uttar Pradesh, resulting in the arrest of multiple…
The Supreme Court has taken cognizance of the money laundering case involving Karti Chidambaram. The court issued a notice following…
The police are investigating a cyber fraud case in Raipur, Chhattisgarh, where a professor from a government engineering college was…