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ED Launches Multi State PMLA Raids Over 142 Crore Transnational Drug Money Laundering Racket
The Enforcement Directorate has raided locations across Mizoram, Tripura, and West Bengal, uncovering a ₹142-crore money laundering network tied to a transnational Myanmar-sourced methamphetamine trafficking syndicate.
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ED Launches Multi State PMLA Raids Over 142 Crore Transnational Drug Money Laundering Racket
The Enforcement Directorate has raided locations across Mizoram, Tripura, and West Bengal, uncovering a ₹142-crore money laundering network tied to a transnational Myanmar-sourced methamphetamine trafficking syndicate.
Economic Fraud
India Issues Fresh Iran Travel Advisory As West Asia Tensions Escalate; Citizens Urged To Avoid Travel And Exit Safely
The Indian Embassy in Tehran has issued a fresh travel warning urging all Indian nationals to avoid traveling to Iran and advising those currently inside the country to exit immediately…
