Trending:
Searched Tag: money laundering investigation
June 11, 2025, 05:53 PM - 2 min read
The case against Ram Niwas and Sunil Kumar Bansal pertains to “fraud and financial loss” of about ₹70 crore from a PNB account of the HSVP
Read moreMay 22, 2025, 02:54 PM - 4 min read
The Supreme Court strongly condemned the agency's conduct, declaring that the Enforcement Directorate was “overstepping all boundaries.”
Read moreMay 21, 2025, 08:25 PM - 3 min read
The Enforcement Directorate (ED) has conducted a raid at a medical college in Tumakuru associated with Karnataka Home Minister G Parameshwara. The action is part of an ongoing investigation into the money-laundering trail linked to the Ranya Rao gold smuggling case.
Read more
2025 News Arena India Pvt Ltd | All rights reserved | The Ideaz Factory