Topic

#MoneyLaundering

Everything the desk has filed on Money Laundering.

Exterior signage of the Enforcement Directorate office building in India

ED Attaches Indore Land Worth Rs 3.91 Crore In Rs 307-Crore Bank Fraud Case

The ED has attached three commercial land parcels in Hukmakhedi, Indore, worth Rs 3.91 crore, in a money laundering probe connected to a Rs 307.44-crore bank fraud case involving Neo Corp International Limited.

2 hours ago2 min

Exterior view of a Enforcement Directorate office building signage in India

World

ED Arrests Former Chhattisgarh CMO Officer In CGPSC Scam Case

The Enforcement Directorate has arrested former Chhattisgarh CMO official Chetan Borghariya under the PMLA, linking him to a money-laundering probe into the CGPSC exam irregularity scandal spanning 2020 and 2021.

2 hours ago2 min