ED Raids Bengaluru Properties in Crypto Probe, Links Surface to Congress MLA's Sons

ED raids Bengaluru properties linked to sons of Congress MLA N.A. Haris in a crypto money laundering case. Investigation started in 2017.

#EDRaids, #Bengaluru, #CryptoProbe, #N.A.Haris, #MoneyLaundering

https://newsletter.tf/bengaluru-ed-raids-congress-mla-sons-crypto/

The Enforcement Directorate (ED) raided a dozen locations in Bengaluru on Monday. This is part of a money laundering probe linked to cryptocurrency.

#EDRaids, #Bengaluru, #CryptoProbe, #N.A.Haris, #MoneyLaundering
https://newsletter.tf/bengaluru-ed-raids-congress-mla-sons-crypto/

Political Consultancy Firm Faces Money Laundering Allegations

I-PAC director Vinesh Chandel arrested by ED for alleged money laundering of Rs 50 crore linked to West Bengal coal scam. Custody for 10 days.

#VineshChandel, #IPAC, #MoneyLaundering, #WestBengal, #ED

https://newsletter.tf/vinesh-chandel-arrested-money-laundering-west-bengal/

I-PAC director Vinesh Chandel is in 10 days' custody for alleged money laundering. This is linked to a Rs 50 crore scam in West Bengal.

#VineshChandel, #IPAC, #MoneyLaundering, #WestBengal, #ED
https://newsletter.tf/vinesh-chandel-arrested-money-laundering-west-bengal/