Kenyan investigative journalist unearths new details in Pak scribe Arshad Sharif's murder

Oct 30, 2022

Some believe that Sharif was trailed by a "Pakistani killer squad" due to an investigation he was doing into a money laundering syndicate involving...

Illegal foreign remittances case: ED arrests aide of international Hawala syndicate active in Delhi

Jun 19, 2024

The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under charges of money laundering in an illegal...

ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndicate Bank fraud case

Jul 28, 2021

New Delhi [India], July 28 : Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with...

ED attaches assets worth Rs 91.8 Cr in bank fraud case

Sep 14, 2020

New Delhi [India], September 14 : The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of...

Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case

Apr 09, 2024

He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....

Israeli authorities bust money-laundering ring

Mar 04, 2024

During raids in several towns, investigators seized hundreds of thousands of shekels in cash, five luxury cars, computers, checks, jewelry, invoices, and more.