Drama unfolded in Delhi’s courtroom as the hearing on con artist Sukesh Chandrashekhar’s bid to settle his Rs 200 crore…
Browsing: money-laundering
The Enforcement Directorate (ED) has revealed a significant land fraud case involving Jawad Ahmad Siddiqui, chairperson of Al-Falah University. The…
The Enforcement Directorate (ED) has intensified its fight against financial crime by executing searches at more than 40 premises in…
A substantial seizure of assets, valued at approximately Rs 3,084 crore, has been carried out by the Enforcement Directorate (ED)…
The Enforcement Directorate (ED) has intensified its scrutiny of Sreesan Pharma by conducting searches across seven locations in Chennai as…
The Enforcement Directorate (ED) has initiated a money-laundering investigation targeting a Goa casino, resulting in the seizure of ₹2.25 crore…
The Enforcement Directorate (ED) has initiated a crackdown on illegal foreign exchange trading in Goa, specifically targeting an operation within…
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.…