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Money Laundering Probe

ED conducts raids as it begins money laundering probe against Bishnoi gang

Dec 5, 2023

The Enforcement Directorate (ED) has begun a money laundering probe against the Lawrence Bishnoi gang, which has been involved in the smuggling of drugs and weapons in India and abroad, assisting pro-Khalistan elements, extortion, and…
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ED raids 26 locations of ABG Shipyard in money laundering probe

Apr 26, 2022

The Enforcement Directorate (ED) on Tuesday carried out raids at 26 premises linked to ABG Shipyard Ltd, one of the largest private shipbuilding companies accused of cheating a consortium of 28 banks to the tune of ₹22,842 crore, people…
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