National
ED Files FIR Over Trespass at Flat Linked to Dawood Ibrahim’s Brother Iqbal Kaskar
The Enforcement Directorate has filed an FIR over alleged trespassing at an attached Thane flat linked to Iqbal Kaskar, restoring…
Topic
prevention of money laundering act
3 stories
National
CJI Surya Kant Says Less Than 1% of Illicit Wealth Is Recovered Globally
CJI Surya Kant highlighted the massive scale of global money laundering, saying less than 1% of illicit wealth is recovered and urging…
National
ED Seizes Rs 3.97 Crore Cash in MP Education Funds Laundering Probe
The Enforcement Directorate seized Rs 3.97 crore in cash and gold worth Rs 3.45 crore during raids in a money laundering case linked to a…
