The High Court conducted a hearing on Friday concerning the petition filed by Chaitanya Baghel, the son of former Chief…
Browsing: Money Laundering
In an important development in the ongoing efforts to combat terrorism, the Enforcement Directorate (ED) has dismantled a significant terror…
The Enforcement Directorate (ED) has made a breakthrough in combating terrorism by uncovering a terror funding network connected to the…
The Enforcement Directorate (ED) has taken action in a terror funding case, provisionally attaching approximately ₹6.34 lakh worth of assets…
Canada’s Department of Finance released a report detailing the funding of terrorist organizations, with a specific focus on Khalistani groups.…
In a move to combat international financial crime, the Enforcement Directorate (ED) of India has issued its first INTERPOL Purple…
The Enforcement Directorate has seized immovable assets valued at Rs 13 crore belonging to an associate of Chhangur Baba as…
The Enforcement Directorate (ED) has made significant findings regarding the financial activities of Congress MLA KC Veerendra, following his arrest…
The Enforcement Directorate (ED) has taken Karnataka Congress MLA KC Veerenra into custody on Saturday in connection with a money…
The Madras High Court has initiated contempt proceedings against Vikas Kumar, an Assistant Director of the Enforcement Directorate (ED), issuing…