Pranav Joshi

538 Articles

ASI Chandrabhushan Verma, Satish Chandrakar, and Hawala Operators Arrested in Mahadev Online Book APP Money Laundering Case

The Directorate of Enforcement (ED) has recently made significant strides in its ongoing money laundering investigation surrounding the Mahadev Online Book App case. This high-profile case...

ED raids across Kerala Unearth Rs. 150 Crore Bank Fund Scam Involving Karuvannur Service Cooperative Bank Ltd.

On August 22, 2023, the Directorate of Enforcement (ED) carried out search operations under the terms of the PMLA, 2002 at five different sites around the...

ED Uncovers Key Evidence in Sujay Krishna Bhadra-Linked Teachers Recruitment Scam

On August 21 and 22, 2023, the Directorate of Enforcement (ED) carried out search operations in accordance with the Prevention of Money Laundering Act, 2002, at...

ED Arrests Chandra Shekhar under PMLA for NHAI and HSIIDC Fund Embezzlement, Granted 7-Day Custody

Chandra Shekhar was detained by the Directorate of Enforcement (ED) on August 21, 2023, in accordance with the provisions of the PMLA 2002, in connection with...

ED Arrests Biswapriya Giri, Promoter of URO Group, in Ponzi Scheme Case

In accordance with the terms of the PMLA, 2002, the Directorate of Enforcement (ED) has detained Biswapriya Giri, the promoter and director of the URO Group...

Breaking

Brazil rolls out $5.5 billion plan to ease impact of high U.S. tariffs on exports

Brazil has announced a major plan to support its...

💰 Tokyo and London break records as China retreats in $9 trillion U.S. Treasury race

Foreign ownership of US government debt climbed to record...

Malcolm Jeffrey convicted of $16 million unemployment benefits scam in Georgia

A federal jury in Albany, Georgia, has convicted Malcolm...

🏛️ Scottsdale CEO James Vincent Campbell indicted for embezzling $2.4 million from employee benefit plans

A federal indictment has been unsealed against James Vincent...
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