money laundering.

ED arrests Jawad Ahmed Siddiqui for alleged terror financing and money laundering Al Falah University under scrutiny after Red Fort blast killed 15 Doctors and faculty linked to the university already detained Probe reveals…

ED raids eight locations in Bidhannagar, Kolkata, and Siliguri under PMLA provisions ₹1.01 crore in cash, Land Rover Defender, and Jaguar car seized Racket involved luring women under false promises, coercing them into…

ED attaches assets worth ₹3,084 crore of Anil Ambani-led Reliance Group. Properties in Delhi, Mumbai, Hyderabad, and other cities included in the attachment. Probe linked to alleged laundering of funds via Yes Bank investments in…

GG News Bureau New Delhi, 12th Oct: The Enforcement Directorate (ED) on Saturday arrested Ashok Kumar Pal, Chief Financial Officer (CFO) of Reliance Power Limited and a close aide of Reliance Group Chairman Anil Ambani, in connection with…

ED raids across Telangana, Delhi-NCR, Tamil Nadu and Karnataka Probe linked to alleged ₹3,500 crore fund diversion flagged by SIT 16 liquor firms accused of paying ₹1,677 crore in bribes for supply orders No politicians covered…

Chennai court permits two-day ED interrogation inside Puzhal prison. Franciska accused of forging IDs, mobilising funds to revive LTTE. Alleged attempt to siphon ₹42 crore from dormant bank account. Probe links to Denmark-based…

The Enforcement Directorate has attached assets worth ₹13.02 crore. The properties are linked to a religious conversion mastermind, Chhangur Baba. They were allegedly purchased with funds from suspicious foreign sources. The…

GG News Bureau Bengaluru, 23rd Aug: The Enforcement Directorate (ED) has arrested Karnataka Congress MLA KC Veerendra in a money laundering case. The ED's raid uncovered large bundles of cash and jewelry worth crores of rupees. The raid…

Poonam Sharma The Vatican, normally regarded as the spiritual center of the Catholic Church, is today at the center of a fiery financial scandal that may rock its moral leadership to its foundation. It has been claimed that the Holy See…

The Supreme Court has again red-flagged the Enforcement Directorate's low conviction rate, which stands at 0.1% for the first six months of the year. A bench led by Chief Justice B.R. Gavai criticized the ED for keeping suspects in…