Harsh Vardhan Jain, a resident of Ghaziabad, has been arrested for impersonating an ambassador and running a money laundering scheme.…
Browsing: Money Laundering
The Congress party has declared an economic blockade across the state on July 22. This action is in response to…
In response to growing concerns about online fraud and money laundering, Nepal has imposed an immediate ban on the Telegram…
Enforcement Directorate (ED) officials seized ₹15 lakhs in cash and numerous documents during raids targeting associates of former MLA Anba…
The Enforcement Directorate (ED) is currently carrying out raids in Ranchi and Hazaribagh as part of an ongoing investigation into…
In a significant development, the Enforcement Directorate is conducting raids in connection with a money laundering investigation involving former MLA…