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ED Raids Casinos in Goa in Money Laundering Investigation

Breaking News, Mumbai

ED Conducts First-Ever Raids in Ladakh Amid Rs 7 Crore Cryptocurrency Scam

Gokaldas Exports Witnesses Sharp Decline in Share Price

Breaking News

Enforcement Directorate Raids Casinos in Goa in Money Laundering Investigation The Enforcement Directorate (ED) has conducted raids at several casinos in Goa as part of a money laundering investigation linked to alleged fraud involving crores of rupees. The ED officials have covered about eight premises in the state since Monday. Of these locations, six are casinos, and the rest are connected to associated individuals. The money laundering probe is related to the alleged parking of "tainted" funds worth Rs 50 crore in the state, which were obtained from unsuspecting investors. These searches are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA) and are being conducted by the Enforcement Directorate's Kerala unit based in Kochi.

Rajgor Castor Derivatives IPO Makes Decent Debut on NSE SME

Breaking News

Rajgor Castor Derivatives IPO Makes Decent Debut on NSE SME

Blue Star’s Strong Q2 Performance Boosts Stock

Breaking News

Blue Star's Strong Q2 Performance Boosts Stock

Fine Organic Share Price Declines Following Weak Q2FY24 Results

Breaking News

Fine Organic Share Price Declines Following Weak Q2FY24 Results

ESAF Small Finance Bank Sets IPO Price Band at ₹57-₹60 per Share

Breaking News

ESAF Small Finance Bank Sets IPO Price Band at ₹57-₹60 per Share

Indian Rupee Remains Stable Amidst Global Economic Factors

Breaking News

Indian Rupee Remains Stable Amidst Global Economic Factors

Tributes Paid to Indira Gandhi on her Death Anniversary

Breaking News, Politics

Tributes Paid to Indira Gandhi on her Death Anniversary

Mukesh Ambani Receives Third Threat Email Seeking Rs 400 Crore

Breaking News, Crime

Mukesh Ambani Receives Third Threat Email Seeking Rs 400 Crore

Kerala Serial Blasts Accused Spent Only ₹3,000 on Making Bombs: Sources

Breaking News, Crime, Kerala

Kerala Serial Blasts Accused Spent Only ₹3,000 on Making Bombs: Sources

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