A lawyer from Nuh, Haryana, has been apprehended for allegedly acting as a spy for Pakistan’s ISI and channeling substantial…
Browsing: Financial Investigation
The Enforcement Directorate (ED) of India has issued its first-ever INTERPOL Purple Notice, focusing on a sophisticated trade-based money laundering…
In Gurugram, a woman has been arrested for the murder of her live-in partner. The incident stemmed from ongoing disagreements…
The Enforcement Directorate (ED) has seized ₹15 lakh in cash and several key documents during recent raids targeting individuals connected…