A probe by the Enforcement Directorate (ED) has brought serious allegations against Jawad Ahmad Siddiqui, the chairperson of Al-Falah University,…
Browsing: Money Laundering
In a major move against organized crime, the Enforcement Directorate (ED) has conducted extensive searches at over 40 locations across…
The Enforcement Directorate (ED) has frozen assets totaling Rs 3,084 crore belonging to entities connected with the Reliance Anil Ambani…
Authorities have escalated their investigation into the ‘Coldrif’ cough syrup crisis, with the Enforcement Directorate (ED) conducting searches at seven…
An Enforcement Directorate (ED) investigation into alleged money laundering activities has resulted in the seizure of ₹2.25 crore and $14,000…
The Enforcement Directorate (ED) has taken action in Goa, exposing an illegal foreign currency trading operation within the Mapusa Municipal…
In a significant action under the Foreign Exchange Management Act, the Enforcement Directorate (ED) conducted raids in Goa, Delhi-NCR, Mumbai,…
In a significant international effort, INTERPOL, in collaboration with 40 countries including India, has recovered approximately $439 million tied to…
The Enforcement Directorate (ED) is set to interrogate a Sri Lankan woman, Letchumanan Mary Francisca, who is implicated in a…
Police in Durg district, Chhattisgarh, have arrested four individuals and seized ₹66 million in cash during a vehicle check near…