Money Laundering News
Money Laundering
ED Seizes Al-Falah University Assets Worth Rs 140 Crore in Money Laundering Probe
The Enforcement Directorate on Friday seized assets worth approximately Rs 140 crore belonging to Al-Falah University in connection with...
The ED arrests a Congress MLA and confiscates Rs 12 crore just days after internet gambling was banned
Congress MLA KC Veerendra was arrested today as part of the Enforcement Directorate's ongoing Investigation into the Karnataka lawmaker's...