#MoneyLaundering

ED attaches Rs 400-crore assets in money laundering case against Jaypee group ED attaches 400-cr assests in money laundering case

ED attaches Rs 400-crore assets in money laundering case against Jaypee group

January 7, 2026

New Delhi [India], January 7 (ANI): The Enforcement Directorate (ED) on Wednesday announced the attachment of immovable...

J-K: CIK conducts valley-wide raids over mule accounts linked to terror financing Visual from Counter Intelligence Kashmir raid across Valley

J-K: CIK conducts valley-wide raids over mule accounts linked to terror financing

January 7, 2026

Srinagar (Jammu and Kashmir) [India], January 7 (ANI): In a significant operation targeting organised cybercrime, Counter Intelligence...

ED Attaches Properties Worth Rs 51.57 Crore in Ocean Seven Buildtech Money Laundering Case ED attaches properties worth 51.57 crore in Ocean seven

ED attaches properties worth 51.57 crore in Ocean seven

ED Attaches Properties Worth Rs 51.57 Crore in Ocean Seven Buildtech Money Laundering Case

January 6, 2026

New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) on Tuesday announced the attachment of movable...

ED freezes rs 192 crore assets possessed by ZO games in money laundering case

ED Freezes Rs 192 Crore Assets of ZO Games in Money Laundering Case

January 1, 2026

New Delhi [India], January 1 (ANI): The Enforcement Directorate (ED) has frozen assets worth approximately Rs 192...

Govt land encroachment case: ED attaches 6 assets of firm operated by late mafia don-turned-politician Mukhtar Ansari

December 10, 2025

New Delhi [India], December 10 (ANI): The Enforcement Directorate (ED) on Wednesday said it has attached six...

ED Conducts Raids in Maharashtra Over Rs 108-Crore Dairy Fraud

December 10, 2025

Pune (Maharashtra) [India], December 10 (ANI): The Enforcement Directorate (ED) on Wednesday carried out searches at five...

ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumbai under PMLA; total seizures over Rs 7,500 cr

November 3, 2025

New Delhi [India], November 3 (ANI): The Enforcement Directorate’s (ED) Special Task Force has attached over 132...

Mauritius “Never a Tax Haven,” Says Financial Services Minister Amid Black Money Concerns Mauritius Minister of Financial Services and Economic Development Jyoti Jeetun

Mauritius Minister of Financial Services and Economic Development Jyoti Jeetun

Mauritius “Never a Tax Haven,” Says Financial Services Minister Amid Black Money Concerns

August 27, 2025

New Delhi [India], August 27 (ANI): Mauritius Minister of Financial Services and Economic Development Jyoti Jeetun asserted...

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,...

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

Italy cracksdown on chinese organised crime in raids

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...

ED attaches Rs 400-crore assets in money laundering case against Jaypee group

J-K: CIK conducts valley-wide raids over mule accounts linked to terror financing

ED Attaches Properties Worth Rs 51.57 Crore in Ocean Seven Buildtech Money Laundering Case

ED Freezes Rs 192 Crore Assets of ZO Games in Money Laundering Case

Govt land encroachment case: ED attaches 6 assets of firm operated by late mafia don-turned-politician Mukhtar Ansari

ED Conducts Raids in Maharashtra Over Rs 108-Crore Dairy Fraud

ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumbai under PMLA; total seizures over Rs 7,500 cr

Mauritius “Never a Tax Haven,” Says Financial Services Minister Amid Black Money Concerns

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

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

Russian MP Threatens Nuclear Response Following US Seizure of Russian-Flagged Oil Tanker

Iran Condemns ‘Meddlesome and Deceptive’ U.S. Remarks, Accuses Washington of Continued Hostility

Australia Announces Royal Commission into Anti-Semitism Following Bondi Beach Attack

Venezuela-US Ties Bear ‘Unprecedented Stain,’ Caracas to Pursue Diversified Global Economic Engagement: Delcy Rodriguez

Iran’s Top Army Commander Warns of Potential Preemptive Military Action Amid Escalating International Pressure

Iran’s top Army Commander warns of potential preemptive military action in response to escalating international pressure

US Tightens Grip on Venezuela’s Oil After Maduro Arrest; Interim Govt Releases Sanctioned Crude

Trump slams NATO after European leaders push back on Greenland, reaffirms US primacy in alliance

After Weeks-Long Pursuit, US Seizes Russian-Flagged Tanker in North Atlantic

UK Warned of China’s Expanding Spy Footprint as China Pushes for Mega Embassy in London

US Move on Venezuela’s Oil Increases Pressure on Brazil, Petrobras

Spain Reiterates Support for Denmark, Greenland as US Weighs Options to Acquire Territory

“Concerned at Developments in Venezuela”: EAM Jaishankar Says India Wants Well-Being of Venezuelans

Seven-Day Mourning Declared in Venezuela After US Strike; Delcy Rodriguez Seeks Maduro’s Return

“PM Modi is not happy with me”: Trump over high tariffs imposed on India for purchasing Russian oil