ED receives copies of documents in alleged ‘horse-trading’ case
The agency is likely to probe the money laundering angle in the case. The police had seized ₹60 lakh in unaccounted cash from one of the suspects
Read the full articleYou might also wanna read
West Bengal: ED seizes Rs 40 lakh cash, 180 grams gold coins in searches at Harora Al-Jamiatul Islamia Darul Uloom
Kolkata (West Bengal) [India], July 16 (ANI): Lucknow Zonal office of the Enforcement Directorate (ED) in Thursday seized Rs 40 lakh cash an

ED raids 13 locations in terror funding and illegal infiltration case
The money laundering probe is linked to a 2024 Uttar Pradesh ATS case involving alleged illegal infiltration and forged identity documents

ED seizes evidence in money laundering case against Anil Ambani Group
The ED seized evidence and assets linked to the Reliance Anil Ambani Group in a money laundering case. The probe involves the diversion of t

Police seize assets worth over Rs. 57 Mn linked to drug trafficking
The Police have seized properties worth over Rs. 57 million believed to have been purchased with money earned through drug Continue Reading
Mastermind behind fake currency racket held:₹13.06 lakh in counterfeit notes recovered, four days after Bhaskar expose
A special series published by the Dainik Bhaskar app on the fake currency racket since 9 July has prompted action, leading Ganj police in Aj
Mahadev betting app case: ED arrests EBIX Chairman Vikas Garg
Previously, the central agency seized assets worth ₹941 crore linked to Garg.

Comments
Sign in to join the conversation.
No comments yet. Be the first.