money laundering.

ED raids across Telangana, Delhi-NCR, Tamil Nadu and Karnataka Probe linked to alleged ₹3,500 crore fund diversion flagged by SIT 16 liquor firms accused of paying ₹1,677 crore in bribes for supply orders No politicians covered in…

Chennai court permits two-day ED interrogation inside Puzhal prison. Franciska accused of forging IDs, mobilising funds to revive LTTE. Alleged attempt to siphon ₹42 crore from dormant bank account. Probe links to Denmark-based…

The Enforcement Directorate has attached assets worth ₹13.02 crore. The properties are linked to a religious conversion mastermind, Chhangur Baba. They were allegedly purchased with funds from suspicious foreign sources. The ED's…

GG News Bureau Bengaluru, 23rd Aug: The Enforcement Directorate (ED) has arrested Karnataka Congress MLA KC Veerendra in a money laundering case. The ED's raid uncovered large bundles of cash and jewelry worth crores of rupees. The raid…

Poonam Sharma The Vatican, normally regarded as the spiritual center of the Catholic Church, is today at the center of a fiery financial scandal that may rock its moral leadership to its foundation. It has been claimed that the Holy See…

The Supreme Court has again red-flagged the Enforcement Directorate's low conviction rate, which stands at 0.1% for the first six months of the year. A bench led by Chief Justice B.R. Gavai criticized the ED for keeping suspects in…

GG News Bureau New Delhi, 7th Aug: The Enforcement Directorate (ED) on Thursday carried out extensive search operations at 12 locations across Jharkhand, West Bengal, and Maharashtra as part of an ongoing investigation into a large-scale…

The Enforcement Directorate (ED) is conducting searches at eight locations in Assam in a money laundering case against retired IAS officer Sewali Devi Sharma. The case involves alleged financial irregularities of over ₹105 crore…

ED conducted its first-ever search in Andaman & Nicobar, probing a ₹200 crore loan fraud. Raids found ANSCB allegedly gave loans to shell companies, flouting banking norms. Former MP Kuldeep Rai Sharma is accused of benefiting…

The Enforcement Directorate conducted raids at six Hyderabad locations in a ₹621-crore bank fraud case. The investigation targets SEW LSY Highways Limited and its associate firms. The case stems from a CBI FIR alleging siphoning of…