money laundering.

GG News Bureau New Delhi, 7th Aug: The Enforcement Directorate (ED) on Thursday carried out extensive search operations at 12 locations across Jharkhand, West Bengal, and Maharashtra as part of an ongoing investigation into a large-scale…

The Enforcement Directorate (ED) is conducting searches at eight locations in Assam in a money laundering case against retired IAS officer Sewali Devi Sharma. The case involves alleged financial irregularities of over ₹105 crore…

ED conducted its first-ever search in Andaman & Nicobar, probing a ₹200 crore loan fraud. Raids found ANSCB allegedly gave loans to shell companies, flouting banking norms. Former MP Kuldeep Rai Sharma is accused of benefiting…

The Enforcement Directorate conducted raids at six Hyderabad locations in a ₹621-crore bank fraud case. The investigation targets SEW LSY Highways Limited and its associate firms. The case stems from a CBI FIR alleging siphoning…

Delhi Police seized properties worth approximately ₹4 crore linked to an alleged drug syndicate. The syndicate was reportedly led by Kusum, known as the "drug queen" of Sultanpuri, who is currently missing. Eight immovable…

ED launched probes into three major alleged scams during AAP government in Delhi. Total irregularities suspected to exceed ₹6,368 crore. Investigations focus on hospital construction, night shelters, and CCTV installation. GG…

GG News Bureau Bengaluru, 10th July: The Enforcement Directorate (ED) has arrested Ravi Yallappa Kurbett in connection with the Karnataka Industrial Area Development Board (KIADB) double compensation scam, a high-profile money laundering…

By Anjali Sharma WASHINGTON – Indian law enforcement agencies on Sunday sends the extradition request of Nehal Modi, brother of fugitive economic offender Nirav Modi, has been apprehended by the authorities in the United States. The…

GG News Bureau New Delhi, 3rd July: Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption…

GG News Bureau New Delhi, 17th June: Robert Vadra, businessman and husband of Congress MP Priyanka Gandhi, has once again skipped a summons issued by the Enforcement Directorate (ED) in connection with an ongoing money laundering probe.…