ed Archives | Pravasi Samwad

ED Arrests Dubai-Based Indian in Alleged Crypto-Hawala and Narcotics Money Laundering Network

Investigation alleges accused facilitated cross-border laundering of drug proceeds using cryptocurrency and hawala channels The Enforcement Directorate (ED) has arrested

ED seizes INR 28 crore worth of Indian assets linked to undisclosed Dubai properties

As part of the action, the ED has seized five Indian properties belonging to the Aggarwals worth ₹17.83 crore and

Mahadev Betting Case: ED attaches rs 21.45 crore assets across India and Dubai

Investigators allege that the syndicate operated on a franchise-style “panel” system, with local operators running branches while the core control

Lavish Lifestyle Under Scanner: Influencer Anurag Dwivedi faces ed probe in betting case

Dwivedi has built a substantial online following as a content creator, part of a growing group of influencers whose digital

Fresh ED raids in NRI quota scam in medical admissions

Multiple locations under scanner as fake NRI certificates surface in MBBS admission racket PRAVASISAMWAD.COM Kolkata: The Enforcement Directorate (ED) initiated

ED seizes Rs 4 Crore in assets linked to Chinese national in money laundering case

The ED’s swift action against Xue Fei and his associates underscores India’s ongoing commitment to curbing financial crimes and safeguarding

FM: Decisions of Sonia-led panel ruined economy

“Sonia was an extra-constitutional and unaccountable person who oversaw this mismanagement as we joined the fragile five economies,” Sitharaman alleged,

Indian agencies to expedite extradition of India’s three most-wanted fugitives

The individuals in question are defense dealer Sanjay Bhandari, diamond trader Nirav Modi, and Kingfisher Airlines promoter Vijay Mallya PRAVASISAMWAD.COM

OABC, FedEx Express, and AmCham Dubai present “Providing Connections to Power Global Access”

Members and guests enjoyed an evening of business networking and new international connections MUSCAT: On June 15, 2022, Oman