Tag Archives: money laundering

Cybercrime police have arrested two Hyderabad residents for their alleged role in a digital

Cybercrime police have arrested two Hyderabad residents for their alleged role in a digital arrest [...]

However, the jurisdictional court found the invoices to be prima facie fabricated and rejected

The Enforcement Directorate (ED) has provisionally attached 37.064 kg of gold, valued at over Rs [...]

Raids At Premises Linked To Haryana Ex-Minister Gopal Kanda In Rs 248-Crore ‘Fraud’ Case

The Enforcement Directorate (ED) conducted raids on Thursday at the residence and farmhouse of former [...]

ED raids locations in four states in Ranchi RSS office bomb attack case

On Thursday, the Enforcement Directorate (ED) conducted raids across four states: Delhi, Jharkhand, Bihar, and [...]

Former Uttarakhand chief minister Harish Rawat announced on Saturday that he has offered

Former Uttarakhand chief minister Harish Rawat announced on Saturday that he has offered to resign [...]

Delhi court orders framing of charges against Lalu Prasad, Rabri Devi, Tejashwi Yadav in IRCTC

A Delhi court has approved the framing of money laundering charges against Lalu Prasad Yadav, [...]

ED raids seven locations in state in CGPSC case — Chhattisgarh

The Enforcement Directorate (ED) carried out searches at seven locations across Chhattisgarh on Tuesday. This [...]

ED’s money laundering probe stems from a Central Bureau of Investigation (CBI) case filed

The Enforcement Directorate (ED) conducted raids on multiple locations in Chhattisgarh on Tuesday. Among those [...]

The Enforcement Directorate (ED) conducted raids on the properties of IAS officer Gyanendra Kumar

The Enforcement Directorate (ED) conducted raids on the properties of IAS officer Gyanendra Kumar Gangwar [...]

The Enforcement Directorate (ED) conducted a search on Thursday at the home of Congress leader Ram Gopal

The Enforcement Directorate (ED) conducted a search on Thursday at the home of Congress leader [...]