The Enforcement Directorate (ED) has initiated a crackdown on illegal foreign exchange trading in Goa, specifically targeting an operation within…
Browsing: money-laundering
The Enforcement Directorate (ED) conducted raids in Goa, Delhi-NCR, Mumbai, and Rajkot as part of a major operation under the…
INTERPOL’s Operation HAECHI, involving 40 countries including India, has successfully recovered approximately $439 million linked to cyber fraud. This sum…
The Enforcement Directorate (ED) will question a Sri Lankan woman, Letchumanan Mary Francisca, in connection with a money laundering case.…
Durg police, in Chhattisgarh, have made a significant breakthrough by seizing ₹66 million in cash during a vehicle check near…
A hearing was held in the Chhattisgarh High Court on Friday concerning a petition filed by Chaitanya Baghel, the son…
In an important step in the fight against terrorism, the Enforcement Directorate (ED) has unveiled a major terror funding operation…
In a significant move against terrorism, the Enforcement Directorate (ED) has dismantled a major terror funding network connected to the…
The Enforcement Directorate (ED) has initiated action in a case involving terror funding, provisionally attaching approximately ₹6.34 lakh worth of…
The Canadian government has published a report that addresses the funding of terrorist organizations, particularly Khalistani groups. The report, released…