ED Files Supplementary Prosecution Complaint in Leak GS Papers Money Laundering Case
The Directorate of Enforcement (ED), Jaipur Zonal Office has filed a Supplementary Prosecution Complaint (SPC) under the provisions of the Prevention of Money Laundering...
ED Arrests Five, Seizes Over 4.8 Crore in Ranchi Land Scam Case Under PMLA
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, searches pertaining to land fraud have been carried out by the Directorate of...
ED Attaches Properties of Shashi Prakash & Jai Kishore in Jharkhand MGNREGA Scam
In a significant development in the Jharkhand MGNREGA scam, the Directorate of Enforcement (ED), Ranchi Zonal Office has executed its fourth Provisional Attachment Order,...
USA Intensifies Sanctions on Iran Following Unprecedented Attack on Israel
In a decisive response to Iran’s recent unprecedented attack on Israel, the USA has escalated its economic sanctions against Iran, targeting key sectors and individuals associated with the country's military...
Combating Global Cybercrime: A Major Anti-Fraud Operations
A coordinated global response to the surge in cybercrime in recent years has seen law enforcement organizations ratchet up their efforts to bring down...