First-ever action bordering Myanmar: ED conducts search in Mizoram, Assam, Gujarat in money laundering

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Asian News International India 1h

First-ever action bordering Myanmar: ED conducts search in Mizoram, Assam, Gujarat in money laundering

New Delhi [India], November 27 (ANI): In a first-of-its-kind action near the town bordering Myanmar, the Enforcement Directorate (ED) on Thursday conducted searches at various locations across Mizoram, Assam and Gujarat.The search operations were carried out under the provisions of the Prevention o»»»

aninews.in
Hindustan Times India 1h

Drugs: ED conducts first-ever raids along India-Myanmar border

Drugs: ED conducts first-ever raids along India-Myanmar border New Delhi/Aizawl, The Enforcement Directorate on Thursday conducted maiden searches along the India-Myanmar border in Mizoram apart from some places in Assam and Gujarat in a drugs trafficking linked money laundering case, officials sai»»»

hindustantimes.com
The New Indian Express India 5h

ED arrests WinZO directors in online betting case

Add TNIE As A Trusted Source NEW DELHI: The Enforcement Directorate (ED) on Wednesday arrested WinZO Games Pvt. Ltd. directors Saumya Singh Rathore and Paavan Nanda from Bengaluru in connection with an online betting case. The accused were produced before the home office of a judg ... »»»

newindianexpress.com
The Times of India India 20h

Delhi police bust three cyber fraud modules duping victims through online investment scams, fake trading apps and KYC fraud

New Delhi: Delhi Police crime branch has busted three multi-state cyber-fraud modules that collectively duped victims of Rs 91.9 lakh through online investment scams, fake trading applications, mule-account networks, and KYC fraud.Police said that in the first case, a complainant reported losing Rs»»»

timesofindia.indiatimes.com
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