ED cracks down on digital arrest cyber fraud ring; raids conducted in Kolkata, Delhi and B'luru

IANS | April 16, 2025 8:12 PM

Kolkata, April 16 (IANS) The Directorate of Enforcement (ED), Kolkata Zonal Office, has intensified its probe into a massive cyber fraud racket involving digital arrest scams. The agency conducted search operations recently under the Prevention of Money Laundering Act (PMLA), 2002, across multiple locations in Kolkata, Delhi, and Bengaluru, in connection with the case involving Ms. Uma Jacinta Burney and others.

National Herald laundering case: ED files charges in court against Sonia, Rahul

IANS | April 15, 2025 6:18 PM

New Delhi, April 15 (IANS) Taking a big step against political heavyweights, the Enforcement Directorate (ED) filed a prosecution complaint in a Special Delhi court against Congress MPs Rahul Gandhi and Sonia Gandhi in the alleged National Herald or Associated Journals Limited (AJL) money laundering case, a lawyer said on Tuesday