- Search results for Money laundering
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 | Delhi money laundering probe: ED arrests two including a Delhi gov't school teacherThe ED, in a statement, said Prasad was a middleman and Kushwaha worked as a Hindi teacher in a Delhi government school | |
 | #WhatTheFAQ: Who are PFI? Why did NIA conduct “largest ever investigation process to date” against them?Nearly 100 activists of Popular Front of India (PFI) were detained/arrested in early morning raids by multi-agencies led by the NIA | |
 | Kerala Medical College scam: ED grills College Director in connection with alleged money laundering scamThe alleged money laundering scam had students paying up Rs 50-60 lakh each upon the false promise of MBBS or MD seats at the medical college | |
 | #WhatTheFAQ: What is the National Herald case and how is the Gandhi family involved?The case goes back to 2012 when Congress-owned Young India Ltd acquired Associated Journals Limited, which published the National Herald newspaper | |
 | West Bengal: Students allege unfair exam assessment, Enforcement Directorate launches probeThere have also been alleged anomalies in the recruitment process of the West Bengal School Service Commission
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