Jawad Ahmad Siddiqui, at the helm of Al-Falah University, is facing serious accusations from the Enforcement Directorate (ED) concerning the…
Browsing: Money Laundering
A sweeping operation by the Enforcement Directorate (ED) has targeted the coal mafia in Jharkhand and West Bengal, with simultaneous…
In a major development concerning financial irregularities, the Enforcement Directorate (ED) has provisionally attached assets worth over Rs 3,084 crore…
In a significant development concerning the ‘Coldrif’ cough syrup scandal, the Enforcement Directorate (ED) has initiated searches at multiple locations…
The Enforcement Directorate (ED) launched a two-day search operation at 15 locations across Goa, Delhi-NCR, Mumbai, and Rajkot, targeting entities…
In a significant move, the Enforcement Directorate (ED) has cracked down on an illegal foreign currency trading operation in Goa’s…
The Enforcement Directorate (ED) launched a major operation under the Foreign Exchange Management Act, conducting raids across Goa, Delhi-NCR, Mumbai,…
INTERPOL’s Operation HAECHI resulted in the recovery of nearly $439 million associated with cyber fraud, spanning 40 countries, including India.…
Investigations reveal that the woman was involved in a conspiracy to reactivate the LTTE. Following her information, seven other individuals…
In Durg, Chhattisgarh, law enforcement authorities made a significant discovery during a routine vehicle inspection. A joint operation by the…