A parliamentary candidate from Thailand’s People’s Party has been arrested in connection with an ongoing investigation into a large-scale drug trafficking and money laundering operation, according to the Narcotics Suppression …
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money laundering case
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The Enforcement Directorate (ED) has achieved a major breakthrough in its investigation into a high-profile digital arrest scam and associated money laundering activities involving prominent Ludhiana industrialist S P Oswal. …
by Ananya Mehta -
Government scamMoney-Laundering Scams
ED Arrests Soumya Chaurasia in Rs2,500 Cr Liquor Scam
by Ananya MehtaThe Enforcement Directorate (ED) on Tuesday arrested Soumya Chaurasia, who served as Deputy Secretary in the Chief Minister’s Office (CMO) during Bhupesh Baghel’s tenure as Chief Minister, in connection with …
by Ananya Mehta