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Wednesday, September 17, 2025

Tag: money laundering

Daily Egyptian Horoscope for September 17, 2025: A Powerful Day for Intentions, Breakthroughs and Balance

Astro Vision
Step into the sands of time, where ancient wisdom meets modern energy. Egyptian astrology doesn’t just look to the stars—it listens to the gods. Each day, divine forces like Ra, Bastet, Thoth, and...

PM Modi Hails Anandkumar Velkumar’s Historic Speed Skating Gold

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India witnessed a historic breakthrough in international sports as Anandkumar Velkumar clinched the nation’s first-ever gold medal in speed skating. Competing at the Speed Skating World Championships 2025, Velkumar stormed to victory in the Senior Men’s...

ED Conducts Raids in Four Cities Over ₹260 Crore Global Cyber Fraud Case

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Enforcement Directorate (ED) launched a major crackdown on a ₹260 crore global cyber fraud syndicate, conducting simultaneous search operations at 11 locations across Delhi,...

ED Attaches ₹42.8 Crore in Assets in Major Cyberfraud Case

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In a significant move to combat transnational cybercrime, India’s Enforcement Directorate (ED) has attached assets worth ₹42.8 crore in a high-profile cyberfraud case involving...

Andhra Liquor Scam: Ex-CM Y.S. Jagan Mohan Reddy Allegedly Received Kickbacks, Says CID Report

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In a significant revelation that could shake the political landscape of Andhra Pradesh, the Criminal Investigation Department (CID) has named former Chief Minister Y.S....

ED Attaches Rs 127 Crore Worth of Shares Linked to Ex-Trinamool MP’s Son in Money Laundering Probe

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In a significant move against financial irregularities and money laundering, the Enforcement Directorate (ED) has attached shares worth Rs 127 crore allegedly linked to...

Tilaknagar Industries, SNJ Sugars Among Firms Named in Andhra Pradesh Liquor Scam: A Deep Dive into the Controversy

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The Andhra Pradesh liquor scam has taken a dramatic turn as over a dozen liquor manufacturing and distribution firms, including prominent names like Tilaknagar...

ED Seizes Rolls Royce, Bentley and Cash in Crackdown on NSE‑Listed Debock Industries

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The Enforcement Directorate (ED) has launched a major enforcement action against NSE-listed Debock Industries Ltd, targeting its chairman Mukesh Mahavar and several associates in...
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