#MoneyLaundering – Asian Mirror

July 4, 2025July 5, 2025 by: web admin

Enforcement Directorate Expands Probe into Jharkhand’s RCTC Coal Scam

Ranchi : The Enforcement Directorate (ED) on Friday carried out raids at eight locations across Ranchi, Hazaribagh, and Barkagaon, deepening its money laundering probe against …

April 15, 2025 by: web admin

ED raids Rajasthan Congress leader in Rs 48,000 crore PACL Ponzi case

Jaipur: The Enforcement Directorate (ED) on Tuesday conducted raids at multiple locations, including the residence of senior Congress leader and former Rajasthan minister Pratap Singh …

April 14, 2025 by: web admin

27 Years, 60 Deaths, Rs 14 Crore Pending: Herald Workers’ Plight Reaches ED

Kanpur: A fresh controversy has erupted over the prolonged delay in the settlement of Provident Fund dues for employees of Associated Journals Limited (AJL), the …

April 12, 2025April 13, 2025 by: web admin

ED Seizes Assets Worth Rs 661 Crore in National Herald Money Laundering Case

New Delhi: The Enforcement Directorate (ED) has taken possession of immovable assets valued at over Rs 661 crore in connection with the ongoing money laundering …

March 22, 2025March 22, 2025 by: web admin

Pakistan extends hospitality to fugitive preacher Zakir Naik; India raises concerns

New Delhi: The Indian government has voiced concerns regarding the hospitality extended to fugitive preacher Zakir Naik during his recent visit to Pakistan. Pakistani …

March 22, 2025 by: web admin

DGGI Shuts Down 357 Illegal Gaming Sites, Freezes Rs 122 Crore

New Delhi: The Directorate General of Goods and Services Tax Intelligence (DGGI) has taken decisive action against illegal offshore online money gaming entities, blocking 357 …

March 10, 2025 by: web admin

ED Officials Attacked After Raids on Bhupesh Baghel’s Home in Money Laundering Probe

New Delhi: Enforcement Directorate (ED) officials were reportedly attacked after conducting raids at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel. The raids were …

January 14, 2025January 14, 2025 by: web admin

Digital Arrest: Retired Coal Officer in Ranchi Scammed of Rs 2.27 Crore

Ranchi: A retired coal company officer residing in the Bariatu area of Ranchi has fallen victim to an elaborate cyber scam, losing a staggering Rs …

November 12, 2024 by: web admin

ED Raids Jharkhand, West Bengal Over Illegal Bangladesh Infiltration Network

Ranchi: The Enforcement Directorate (ED) on Tuesday carried out coordinated raids across Jharkhand and West Bengal, uncovering evidence linked to a suspected illegal Bangladeshi infiltration …

October 5, 2024 by: web admin

India Voices Concern Over Zakir Naik’s Warm Welcome in Pakistan

“Zakir Naik’s Visit to Pakistan: Disappointing but Not Unexpected” New Delhi: The Ministry of External Affairs spokesperson, Randhir Jaiswal, expressed disappointment over the high-profile welcome …

Sawan Spirit Soars at Mithila Mahila Samiti’s Cultural Evening in Bokaro

Sawan Spirit Soars at Mithila Mahila Samiti’s Cultural Evening in Bokaro

Tag: #MoneyLaundering

Enforcement Directorate Expands Probe into Jharkhand’s RCTC Coal Scam

ED raids Rajasthan Congress leader in Rs 48,000 crore PACL Ponzi case

27 Years, 60 Deaths, Rs 14 Crore Pending: Herald Workers’ Plight Reaches ED

ED Seizes Assets Worth Rs 661 Crore in National Herald Money Laundering Case

Pakistan extends hospitality to fugitive preacher Zakir Naik; India raises concerns

DGGI Shuts Down 357 Illegal Gaming Sites, Freezes Rs 122 Crore

ED Officials Attacked After Raids on Bhupesh Baghel’s Home in Money Laundering Probe

Digital Arrest: Retired Coal Officer in Ranchi Scammed of Rs 2.27 Crore

ED Raids Jharkhand, West Bengal Over Illegal Bangladesh Infiltration Network

India Voices Concern Over Zakir Naik’s Warm Welcome in Pakistan