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
International gambling racket kingpin extradited to India from UAE
The CBI and Gujarat police have stated that Thakkar’s extradition is a crucial step in dismantling the international criminal syndicates