The Enforcement Directorate (ED) has made a breakthrough in combating terrorism by uncovering a terror funding network connected to the…
Browsing: Money Laundering
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…
The Enforcement Directorate (ED) has arrested Dinesh Gope, the head of the People’s Liberation Front of India (PLFI), in a…
The Enforcement Directorate (ED) has arrested four individuals, including former Vasai-Virar Municipal Corporation commissioner Anil Pawar, in connection with a…