Legal
ED Raids Multiple States in Probe of NHAI Toll Collection Fraud
ED conducted searches across 7 states targeting 14 premises in a probe into fraudulent NHAI toll collection using unauthorized software.
Tag: Money Laundering
Health
J&K Deputy CM Alleges ‘Selective Targeting’ in ED Case Against Brother
J&K Deputy CM Surinder Choudhary calls ED case against his brother, suspended cop Vijay Choudhary, 'selective targeting' and vows to fight.
Legal
Ex-Honduran President Hernández Faces Home Country Charges Post-US Pardon
Former Honduran President Juan Orlando Hernández faces fraud and money laundering charges at home after a U.S. pardon.
Conflict
ED Seizes Rs 50 Lakh in Narco-Terror Probe Across Punjab, J&K
ED seizes Rs 50 lakh cash and documents in Punjab and J&K narco-terror probe, targeting cross-border drug smuggling.
Legal
Punjab ED Raids Uncover Land Fraud Allegations and Political Connections
ED raids in Punjab target builders in land fraud case, raising questions about political connections.
Crime
Delhi Court Orders Charges Against Separatist Leader Shabir Shah’s Wife in Money Laundering Case
A Delhi court has ordered charges to be framed against Bilquies Shah, wife of separatist leader Shabir Shah, in a 2007 money laundering case.
Business
Canadian Gold’s Journey: From Colombian Mines to Global Markets
An investigation traces Canadian gold from Colombian mines allegedly controlled by drug cartels to the Royal Canadian Mint.
Business
US Mint’s Gold Purchases Linked to Drug Cartels Amidst Market Volatility
US Mint's gold purchases have been linked to drug cartels due to weakened industry oversight amid soaring prices.
Business
Ex-Reliance Executive’s Arrest Sparks Response from Reliance Power
Reliance Power clarifies ties to ex-executive arrested in money laundering probe.