• Search results for money laundering
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FAQ_August

#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

Published on 22nd September 2022
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Kerala Medical College scam: ED grills College Director in connection with alleged money laundering scam

The 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

Published on 2nd August 2022
Copy_of_FAQ_May_31

#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

Published on 2nd June 2022
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West Bengal: Students allege unfair exam assessment, Enforcement Directorate launches probe 

There have also been alleged anomalies in the recruitment process of the West Bengal School Service Commission

 

Published on 16th April 2022

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