Tag: money laundering India
ED raids uncover financial irregularities involving Dr G Vivekanand & Companies in Telangana
Key TakeawaysThe Enforcement Directorate seized digital devices and documents exposing large‑scale money transfers linked to Vigilance Security.Investigators found that Visaka Industries and Dr G Vivekanand were...
ED conducts search ops under PMLA in K’taka
Key TakeawaysThe Enforcement Directorate seized documents and cash records in a multi‑city raid.Investors were duped out of roughly Rs 199 crore by Hindustan Infracon’s...
