Anmeldung erfolgt in Kürze...
Details werden geladen...
ED opens PMLA probe into foreign funds to Naxals - The Economic Times
The Enforcement Directorate has registered a money laundering case concerning foreign funds. Nearly ninety-five crore rupees in illegal foreign funds were allegedly channeled into India. These funds were reportedly used via foreign bank cards between November 2025 and April 2026. The agency is investigating the destruction of digital evidence and foreign organization involvement. This probe follows FEMA investigation and FIRs registered by state police.
Ähnliche Seiten
ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areas - The Economic Times
https://economictimes.indiatimes.com/news/india/ed-to-file-money-laundering-case-over-95-crore-foreign-funds-routed-to-maoist-areas/articleshow/131810508.cms
Mahadev betting app case: ED questions TV host Shefali Bagga in money laundering probe | Raipur News - The Times of India
https://timesofindia.indiatimes.com/city/raipur/mahadev-betting-app-case-ed-questions-tv-host-shefali-bagga-in-money-laundering-probe/articleshow/132443315.cmsParimatch probe takes ED to Zepto's doorstep - The Economic Times
https://economictimes.indiatimes.com/industry/services/retail/parimatch-probe-takes-ed-to-zeptos-doorstep/articleshow/131516129.cmsRBI clears Myntra's FEMA violations after penalty payment; ED closes investigation - The Economic Times
https://economictimes.indiatimes.com/industry/services/retail/rbi-clears-myntras-fema-violations-after-penalty-payment-ed-closes-investigation/articleshow/131506751.cms
Rohingya-Bangladeshi Terror Funding Network: ED raids 13 locations in UP
https://www.dnaindia.com/india/report-rohingya-bangladeshi-terror-funding-network-ed-raids-13-locations-in-up-3216284