समाज के नाम पर धोखाधड़ी का मामला
प्रवर्तन निदेशालय (ED) ने हाल ही में Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) से जुड़े एक मनी लॉन्ड्रिंग मामले में 3.46 करोड़ रुपये की संपत्ति अस्थायी रूप से अटैच...
KP George, a Democratic politician of Indian origin and Judge of Fort Bend County, has been convicted on charges of money laundering after misappropriating funds from his campaign. He transferred $46,500 from his campaign account to...
The Enforcement Directorate (ED) executed search operations at ten sites throughout West Bengal on Monday as part of an investigation into an alleged illegal...
The Enforcement Directorate (ED) has announced the attachment of immovable properties valued at Rs 313.12 crore as part of a money laundering investigation involving...
The Enforcement Directorate (ED) unearthed one of the largest gold smuggling rackets, naming Kannada actress Ranya Rao in the chargesheet under the Prevention of...
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in relation to an extensive financial fraud case involving...
Intensifying its probe into the high-profile coal smuggling racket in West Bengal, the Enforcement Directorate (ED) has seized assets worth over ₹100 crore linked...
