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Money Laundering Probe

ED Initiates Money Laundering Probe Against TMC Leader Sheikh Shahjahan

GG News Bureau New Delhi, 23rd Feb. The Enforcement Directorate (ED) took a decisive step on Friday amid ongoing Sandeshkhali controversy in West Bengal by registering a case against Trinamool Congress leader Sheikh Shahjahan on charges of…

ED Raids Karnataka Locations in Money-Laundering Probe

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GG News Bureau Bengaluru, 10th Feb. The Enforcement Directorate (ED) conducted raids at over a dozen locations in Karnataka on Saturday as part of an ongoing money-laundering investigation involving Congress MLA Nara Bharath Reddy and…