hawala
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India
ED files charge sheet against actress Ranya Rao & other accused, says involved in large scale gold smuggling, money laundering
Bengaluru, Feb 25 (LatestNewsX) The Directorate of Enforcement (ED) has submitted a charge sheet in connection with the gold smuggling…
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India
ED conducts searches in Delhi, seizes assets over illegal Dubai property investments
New Delhi, Feb 4 (LatestNewsX) The Directorate of Enforcement’s (ED) Delhi office has conducted searches under the provisions of the…
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India
BJP slams Mamata Banerjee over ED raid disruption
New Delhi, Jan 8 (LatestNewsX) Bharatiya Janata Party’s National Spokesperson and Lok Sabha MP Dr. Sambit Patra launched a scathing…
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India
ED attaches three properties worth Rs 2.13 crore
Surat, Nov 18 – Indian authorities have seized three immovable properties worth a total of ₹2.13 crore in a fresh money‑laundering probe…
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India
Delhi blast: Bengal man arrested in narcotics case questioned
Nadia, Nov 16 – A West Bengal man named Sabir Ahmed, who is jailed at Presidency Jail, is now being questioned…
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India
NIA files charge sheet against two in ‘Dunki’ human trafficking case
India’s National Investigation Agency (NIA) has filed charges against two men linked to a human trafficking ring that smuggled people…
