money laundering

Allegations and Counter-Allegations: Atishi vs. BJP in Delhi’s Political Arena

Atishi, a prominent member of the Aam Aadmi Party (AAP), has made serious allegations against the Bharatiya Janata Party (BJP).…

April 2, 2024

Illegal Mining Case: ED Raids Hemant Soren’s Associates For Money Laundering

The Chief Minister of Jharkhand, Hemant Soren, is in a tough situation again for his scams. The Jharkhand Mukti Morcha…

January 3, 2024

ED Names Robert Vadra In Money Laundering Case For First Time

The Enforcement Directorate (ED), a law enforcement agency in India, has brought forward a serious case involving Robert Vadra, who…

December 27, 2023

Indian Govt Blocks 22 Illegal Betting Apps, Including Mahadev App

The Indian government’s MeiTY took a significant step by blocking 22 betting apps and websites that were operating illegally.  Among…

November 6, 2023

DMK Leader Senthil Balaji Hospitalized After ED Arrest, Know The Case

The Enforcement Directorate (ED) has arrested Tamil Nadu Electricity Minister and DMK leader V Senthil Balaji in an alleged money…

June 14, 2023

Drug trafficking, homicide and organized crime – Changes brought around by COVID-19

COVID-19 crisis has brought life altering course to everyone, including the drug world and organized crime. As true to everyone,…

June 8, 2020

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