Tag: Money Laundering Investigation

Bhupesh Baghel Reveals How Much Money ED Found In Raid: ‘Note-Counting Machine Was Brought For…’

Last Updated:March 10, 2025, 21:07 ISTBhupesh Baghel said that the note-counting machine

newyhub newyhub

Bank Fraud Case: ED attaches assets worth Rs 1.52 crore in bank fraud case linked to demonetisation period transactions | India News

LUCKNOW: The Directorate of Enforcement (ED), Lucknow Zonal Office, provisionally attached movable

newyhub newyhub

ED arrests 2 more in probe into hawala, suspicious transactions at Malegaon | India News

Mumbai: The Enforcement Directorate (ED) has arrested two more suspects in a

newyhub newyhub

‘Digital arrest’ threat: Mumbai woman forced to strip, loses 1.7 lakh | Mumbai News

They tricked her into booking a hotel room and defrauded her of

newyhub newyhub

Probe Agency Seizes Rs 8.8 Crore From ‘Lottery King’ Santiago Martin’s Office

Santiago Martin had over Rs 1,300 crore in now-scrapped electoral bonds. (File)Chennai:

newyhub newyhub