scorecardresearch
Close Menu
    Facebook X (Twitter) Instagram
    Trending
    • Bihar Cabinet Seals Deal for 4200-Acre Sonpur Int’l Airport by 2030
    • Trump’s Retort to SCOTUS: ‘I’ll End Trade Entirely If No Tariffs’
    • Shameful Supreme Court Verdict Fuels Trump’s 10% Tariff Retaliation Threat
    • Shinde Attacks Congress Protest at AI Summit, Targets Rahul Gandhi
    • ₹3.10 Lakh Cr Odisha Budget 2026-27: Agri Surge, New Schemes Announced
    • India Gains from US Court Block on Presidential Tariffs
    • India Strengthens Ties: Modi Meets Leaders from Mauritius, Sri Lanka
    • Hardoi Accident: World No.1 Para-Shuttler Manoj Sarkar Critical
    Facebook X (Twitter) Instagram
    Report Wire
    • World
    • India
      • Chhattisgarh
      • Jharkhand
      • Bihar
    • Entertainment
    • Sports
    • Tech
    • Business
    • Health
    Report Wire
    You are at:Home»Posts Tagged "money-laundering" (Page 3)

    Browsing: money-laundering

    Vadra Money Laundering Case: Key Hearing Set for Delhi Tomorrow

    India February 20, 2026

    Guilty Verdict: Nikhil Gupta Risks 40-Year Term in Pannun Case

    World February 19, 2026

    Major ED Blow to Investment Fraud: Swati Rahim’s Assets Frozen at 39 Lakhs

    India February 18, 2026

    ₹1.76 Crore Seized by ED in Punjab Cyber Fraud Probe

    India February 17, 2026

    ₹2.66 Cr Assets Frozen by ED in Chhattisgarh Coal Levy Fraud

    India January 12, 2026

    The Enforcement Directorate struck hard against the coal levy mafia in Raipur, attaching ₹2.66 crore worth of assets as part of its…

    Read More

    Fraud Kingpin Kalyan Banerjee Arrested by ED Over Probe Tampering

    India January 12, 2026

    Breaking: Enforcement Directorate (ED) has taken into custody Kalyan Banerjee, the alleged mastermind behind multiple scams, for trying to sabotage the crucial…

    Read More

    ED Strikes Job Scam Network with Raids Across States, Seizes Documents

    India January 9, 2026

    A high-stakes ED operation unfolded across multiple states, dismantling a sophisticated job placement fraud that swindled thousands. Raids targeted the nerve centers…

    Read More

    BECIL Fraud: Court Grants ED 5-Day Custody of Pratik Kanakiya in Mumbai

    India January 8, 2026

    The BECIL loan embezzlement saga took a decisive turn as a special Mumbai court remanded prime suspect Pratik Kanakiya to ED custody.…

    Read More

    Breaking: ED Targets I-PAC Director in Coal Scam Raids at Kolkata

    India January 8, 2026

    Enforcement Directorate’s crackdown on the coal scam took a dramatic turn with raids at the Kolkata flat of a prominent I-PAC director.…

    Read More

    Coal Smuggling Bust: ED Targets Bengal-Delhi Hawala Links

    India January 8, 2026

    The Enforcement Directorate’s high-stakes operations in West Bengal and Delhi have ripped open a Pandora’s box of coal theft and hawala money…

    Read More

    Hearing Adjourned: Sukesh’s Rs 200 Cr Scam Settlement Plea Hits Roadblock

    India January 8, 2026

    Drama unfolded in Delhi’s courtroom as the hearing on con artist Sukesh Chandrashekhar’s bid to settle his Rs 200 crore fraud case…

    Read More

    ED Uncovers Forged Land Deal Linked to Al-Falah University

    India November 29, 2025

    The Enforcement Directorate (ED) has revealed a significant land fraud case involving Jawad Ahmad Siddiqui, chairperson of Al-Falah University. The investigation centers…

    Read More

    40 Locations Searched as ED Busts Coal Mafia in Eastern India

    India November 21, 2025

    The Enforcement Directorate (ED) has intensified its fight against financial crime by executing searches at more than 40 premises in Jharkhand and…

    Read More

    ED Confiscates Over Rs 3,000 Crore in Ambani Group Probe

    India November 3, 2025

    A substantial seizure of assets, valued at approximately Rs 3,084 crore, has been carried out by the Enforcement Directorate (ED) in connection…

    Read More
    Load More
    -Advertisement-
    © 2026 Report Wire. All Rights Reserved.
    • Terms & Conditions
    • About Us
    • Privacy Policy
    • Contact

    Type above and press Enter to search. Press Esc to cancel.