Rana Ayyub a noted journalist on the radar of AML watchdog
AML watchdog of India has filed a Prosecution complaint against Rana Ayyub. She is better known as an Indian journalist and opinion columnist with...
Teacher’s Recruitment Scam in West Bengal arrest by ED
Teacher's Recruitment Scam exposed by the AML Watchdog of India. They arrested MLA Manik Bhattacharya in the scam. Ex-President of the West Bengal Board...
19 crore scam – ED files Prosecution complaint against ex-banker & others
Indian AML watchdog ED files Prosecution complaint against ex-banker & others. Directorate of Enforcement (ED) has filed a Prosecution Complaint before the Hon’ble Principal City Civil...
ED arrested Sanjay Jain for his role in fertilizer scam
ED arrested Sanjay Jain on 6 Oct for his role in channelizing the proceeds of crime from foreign shores to India. In its ongoing...
Gian Chand arrested in Rs.99 crores bank fraud
ED has arrested Gian Chand in connection with the Bank Fraud Case involving Rs 99.7 crores by Deluxe Cold Storage & Food Processors Ltd....