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money laundering India

ED Attaches ₹3,034 Crore More in Anil Ambani Group Probe

Enforcement Directorate attaches fresh RAAG assets Properties linked to Reliance Communications and Reliance Infrastructure Total asset attachment rises to ₹19,344 crore Probe focuses on alleged bank fraud and fund diversion…

ED Sums Up Google Meta in $100 Billion Betting Hawala Scandal

global

GGN News Bureau New Delhi 19th July-As part of a large-scale crackdown on illegal gambling on the internet and money laundering, India's Enforcement Directorate (ED) has served summons to technology giants Google and Meta in relation to a…