Jalandhar, Jan 31 (IANS) Acting against cyber fraudsters cheating US nationals through illegal call centres, the ED conducted searches at nine locations across Punjab, Haryana and Delhi and seized digital devices, Rs 34 lakh cash and incriminating records, an official said on Saturday.The Enforcement Directorate (ED), Jalandhar Zonal Office, conducted the search operations on Thursday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money launderi…
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Panaji, Jan 16 (IANS) The Directorate of Enforcement’s (ED) Panaji Zonal Office on Friday conducted search operations at 26 premises across multiple states, including Goa, Maharashtra, Kerala, Tamil Nadu, Karnataka, Odisha, and Delhi, in connection with an international narcotics trafficking and money laundering case, an official statement said.The searches, carried out under the provisions of the Prevention of Money Laundering Act (PMLA), followed the registration of an Enforcement Case Informa…
New Delhi, Jan 15 (IANS) Pakistan’s dangerous gamble with cryptocurrency has raised fresh concerns about the country’s already weakening economy, according to a new report.Nikkei Asia reports that Pakistan is rapidly expanding its footprint in the cryptocurrency space by welcoming global crypto exchanges.“Pakistan believes it has come up with a way to make government and other assets more accessible to global investors, thereby improving liquidity, but one that is raising alarm bells,” a…
Dehradun, Dec 29 (IANS) Presenting fresh evidence, the ED filed a third chargesheet before a Special Court (PMLA), Dehradun, naming the wife of a member of an international drug trafficking organisation in a case related to illegal assets, an official said. Amarpreet Kaur Chawla, wife of Banmeet Singh, was named in the fresh set of charges filed on December 24 in the Special Court (PMLA), the official said in a statement.During the investigation, the ED detected that many of the immovable proper…