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ED attaches properties worth Rs 7.17 crore in money laundering ca
The Enforcement Directorate attached immovable properties valued at Rs 7.17 crore in a case of money laundering...
FATF warns of rising cyber-enabled fraud
According to the FATF's latest publication, Cyber-Enabled Fraud -- Digitalisation and Money Laundering, Terrorist...
Srinagar Police attach property worth Rs 3 Crores
The attachment was carried out under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act,...
ED arrests Uttarakhand resident in crypto-drug trafficking case
ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the...
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