The Noida unit of UP STF arrested Harsh Vardhan Jain, a Ghaziabad resident, for posing as an ambassador and running…
Browsing: money-laundering
In reaction to the arrest of Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, who is under investigation by…
Nepal has banned the messaging platform Telegram due to allegations of its involvement in online fraud and money laundering. The…
The Enforcement Directorate (ED) has seized ₹15 lakh in cash and several key documents during recent raids targeting individuals connected…
The Enforcement Directorate (ED) has initiated raids in Ranchi and Hazaribagh as part of an investigation into a money laundering…
The Enforcement Directorate is conducting raids as part of a money laundering investigation involving former Congress MLA Amba Prasad. The…
A local court on Wednesday dismissed a plea filed by Delhi chief minister Arvind Kejriwal seeking interim bail for seven…
New Delhi: Delhi Minister and AAP leader Gopal Rai took a jab at the Bharatiya Janata Party (BJP) on Monday…
Ranchi, The ED on Wednesday produced WhatsApp chat records between former Jharkhand chief minister Hemant Soren and a close associate…
Enforcement Directorate has moved to Rouse Avenue Court and filed a complaint against Delhi CM Arvind Kejriwal for not complying…