A hearing was held in the Chhattisgarh High Court on Friday concerning a petition filed by Chaitanya Baghel, the son…
Browsing: money-laundering
In an important step in the fight against terrorism, the Enforcement Directorate (ED) has unveiled a major terror funding operation…
In a significant move against terrorism, the Enforcement Directorate (ED) has dismantled a major terror funding network connected to the…
The Enforcement Directorate (ED) has initiated action in a case involving terror funding, provisionally attaching approximately ₹6.34 lakh worth of…
The Canadian government has published a report that addresses the funding of terrorist organizations, particularly Khalistani groups. The report, released…
The Enforcement Directorate (ED) of India has issued its first-ever INTERPOL Purple Notice, focusing on a sophisticated trade-based 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…