The Enforcement Directorate (ED) of India has issued its first-ever INTERPOL Purple Notice, focusing on a sophisticated trade-based money laundering…
Browsing: money-laundering
In connection with an illegal religious conversion racket, the Enforcement Directorate has attached immovable assets worth Rs 13 crore. The…
The Enforcement Directorate (ED) arrested Congress MLA KC Veerendra from Sikkim, leading to investigations into his financial dealings. The probe…
KC Veerenra, a Congress MLA from Karnataka, has been arrested by the Enforcement Directorate (ED) on Saturday as part of…
The Madras High Court has taken a critical step, issuing a notice to Vikas Kumar, Assistant Director of the Enforcement…
The Enforcement Directorate (ED) has arrested Dinesh Gope, the leader of the People’s Liberation Front of India (PLFI), in a…
Anil Pawar, the former commissioner of the Vasai-Virar Municipal Corporation, is among four individuals arrested by the Enforcement Directorate (ED)…
The Enforcement Directorate’s (ED) investigation has unveiled that Robert Vadra, the husband of Congress MP Priyanka Gandhi Vadra, unlawfully amassed…
Police in Lucknow, Uttar Pradesh, have successfully dismantled a cyber fraud ring, leading to the arrest of several individuals. The…
The Supreme Court has addressed the money laundering case involving Karti Chidambaram, the son of former Finance Minister P. Chidambaram.…