Tag: Money Laundering
A Corporate-Style Drug Cartel, Digital Money Trails and Goa at the Centre of It All
Key TakeawaysThe Enforcement Directorate's investigation reveals a well-organised inter-state drug trafficking syndicate.The syndicate used a B2B distribution model and wholesale movement of drugs across...
MUDA Scam: ED arrests ex-MUDA commissioner
Key TakeawaysThe Enforcement Directorate arrested former MUDA commissioner GT Dinesh Kumar in connection with the MUDA scam.Kumar is accused of amassing properties and wealth...
ED attaches Rs. 15.47 crore property of Delta Ltd in money laundering case
Key TakeawaysThe Enforcement Directorate (ED) has attached Rs. 15.47 crore property of Delta Ltd in a money laundering case.The ED has filed a final...
Former Peruvian President Ollanta Humala, his wife sentenced to 15 years over graft
Key TakeawaysFormer Peruvian President Ollanta Humala and his wife Nadine Heredia were sentenced to 15 years in prison for money laundering.The money laundering charges...
ED seizes New Roshan Talkies in Mumbai
Key TakeawaysThe Enforcement Directorate (ED) has seized New Roshan Talkies, a prime property in South Mumbai, valued at Rs 847 crore.The property was confiscated...