Finance ❯Money Laundering

Asset Seizure

Bank Accounts Criminal Proceeds Gold Bars Foreign Currency Banking Regulations

ED Seizes Vehicles, Bank Assets and Liquor in Probe of ADC Nishant Sareen

The operation stems from a 2019 FIR on Baddi corruption, prompting fresh extortion probes.

Dino Morea Questioned by ED in ₹65 Crore Mithi River Desilting Probe

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global