Tag: money laundering

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ED Uncovers ₹2,000-Crore Classroom Scam: 322 ‘Mule’ Accounts, Govt Files Seized in Delhi Raids

Crime

Delhi News Live - June 20, 2025

The federal agency carried out searches at 37 sites on June 18 under the Prevention of Money Laundering Act (PMLA), targeting individuals and entities connected to the previous AAP-led government.

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Jawad Ahmed Siddiqui Arrested by ED | Al-Falah University Fraud, Money Laundering, PMLA Probe, Shell Companies Exposed

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Tag: money laundering

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