The duo held from Delhi and Kolkata respectively ran a complex money laundering network involving mule accounts, cash deposit machines (CDMs), and cryptocurrency transfers : ED
Read More
OPG Group had set up several overseas joint ventures and companies in Dubai, Isle of Man, Seychelles, Singapore, and Hong Kong, through which a significant portion of the diverted funds was allegedly parked abroad : ED
Read More
NCB intercepted a passenger from Ramanathapuram district at a bus stand and recovered 6 kg of methamphetamine from his possession
Read More
BMC had also received an email threatening of blowing it up which again turned out to be hoax
Read More
The preliminary probe suggests personal enmity between the gang and the victim
Read More