Money Laundering
-
NATIONAL
FATF – India Calls for Stronger Global Action Against Terror Financing Networks
FATF – India has strongly defended the role of the Financial Action Task Force (FATF), saying the international watchdog remains…
Read More » -
NATIONAL
CyberFraud – CBI Uncovers Nationwide Digital Arrest Scam Linked to Fake Court Website
CyberFraud – The Central Bureau of Investigation has exposed a large-scale cyber fraud network that allegedly used a fake…
Read More » -
NATIONAL
DrugsRaid – ED Expands Mundra Drug Case Probe With Fresh Searches in Delhi
DrugsRaid – The Enforcement Directorate has intensified its investigation into the 2021 Mundra port drug seizure by conducting fresh searches…
Read More » -
NATIONAL
FinancialFraud – ED Searches Multiple Locations in ₹155 Crore Bank Scam Investigation
FinancialFraud – The Enforcement Directorate (ED) on Tuesday conducted coordinated search operations at 11 locations across Karnal, Delhi and Goa…
Read More » -
NATIONAL
Investigation – Ranchi Court Refuses Relief Plea in Land-Linked PMLA Case
Investigation – A Special PMLA Court in Ranchi has declined a petition filed by Jharkhand Chief Minister and Jharkhand Mukti…
Read More » -
NATIONAL
DrugTrafficking – ED Conducts Multi-State Searches in Rs 142 Crore Probe
DrugTrafficking – The Enforcement Directorate (ED) on Monday launched coordinated search operations across multiple locations in Mizoram, Tripura, and West…
Read More » -
NATIONAL
MoneyLaundering – Uttarakhand Woman Arrested in Cross-Border Financial Probe
MoneyLaundering – A woman from Uttarakhand has been taken into custody by Jammu and Kashmir Police in connection with an…
Read More » -
NATIONAL
Investigation – Authorities intensify probe into alleged cross-border money laundering links
Investigation – A young woman from Uttarakhand has been taken into custody by Jammu and Kashmir Police in connection with…
Read More » -
NATIONAL
Municipality Scam – ED Arrests Former Bengal Minister Over Recruitment Case
Municipality Scam – Former West Bengal minister Sujit Bose was arrested by the Enforcement Directorate on Monday in connection with…
Read More » -
LATEST NEWS
LegalNews – Supreme Court Grants Bail to Former Jharkhand Minister in ED Case
LegalNews – The Supreme Court on Monday granted bail to former Jharkhand Rural Development Minister Alamgir Alam and his former…
Read More »