October 18, 2025

#MoneyLaundering

ED Arrests Karnataka MLA K.C. Veerendra in Multi-Crore Betting Case; Seizes Huge Cash, Gold and Luxury Vehicles ED arrests Karnataka MLA KC Veerendra
2 min read

ED Arrests Karnataka MLA K.C. Veerendra in Multi-Crore Betting Case; Seizes Huge Cash, Gold and Luxury Vehicles

August 23, 2025
New Delhi [India], August 23 (ANI): The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga,...
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Italy Cracks Down on Chinese Organised Crime in Nationwide Raids; 13 Arrested, USD 3.9 Billion Fraud Scheme Uncovered Italy cracksdown on chinese organised crime in raids
2 min read

Italy Cracks Down on Chinese Organised Crime in Nationwide Raids; 13 Arrested, USD 3.9 Billion Fraud Scheme Uncovered

August 5, 2025
Rome [Italy], August 5 (ANI): Italian authorities have arrested 13 individuals in a sweeping nationwide crackdown on...
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ED arrests Ramprastha Promoters and Developers Pvt Ltd director and majority shareholders in ₹1,100-cr fraud case ED arrests Ramprastha Promoters and Developers Pvt Ltd director and Majority Shareholders
1 min read

ED arrests Ramprastha Promoters and Developers Pvt Ltd director and majority shareholders in ₹1,100-cr fraud case

July 21, 2025
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Monday arrested Sandeep Yadav and Arvind...
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