ED’s INTERPOL Purple Notice Targets Global Trade-Based Money LaunderingBy The ChhattisgarhAugust 30, 2025 India’s Enforcement Directorate (ED) has taken a groundbreaking step by issuing its first INTERPOL Purple Notice, specifically designed to address…
Congress MLA KC Veerendra Faces ED Scrutiny for Alleged Money LaunderingBy The ChhattisgarhAugust 25, 2025 Following the arrest of Karnataka Congress MLA KC Veerendra in Sikkim by the Enforcement Directorate (ED), details of alleged money…
