July 13, 2025
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Tag: money-laundering probe

ED conducts searches throughout NCR and Punjab in ₹988 crore financial institution fraud probe

ED conducts searches throughout NCR and Punjab in ₹988 crore financial institution fraud probe

Newz Baba04 mins

Jun 25, 2025 03:21 PM IST The monetary crimes probe company suspects that a big portion of the cash (mortgage) availed from the banks utilizing LCs (letters of credit score) had been transferred overseas by way of faux transactions The Enforcement Directorate (ED) on Wednesday carried out raids at ten places within the nationwide capital…

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Who’s Simran Preet Panesar, accused in Canada’s greatest gold heist? Why has ED raided his Punjab home?

Who’s Simran Preet Panesar, accused in Canada’s greatest gold heist? Why has ED raided his Punjab home?

Newz Baba011 mins

On Friday morning (February 21), India woke as much as the information of an Enforcement Directorate raid on a residence on the outskirts of Chandigarh. Nonetheless, this raid is not any extraordinary one; it has a connection to Canada — particularly the largest gold heist within the Western nation. That’s as a result of authorities…

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