https://www.cnbctv18.com/business/idfc-first-bank-fraud-ed-makes-3rd-arrest-in-rs-645-crore-embezzlement-case-ws-l-19917297.htm The ED on Monday said it has...

https://www.newagebd.net/post/mis/301276/money-transfer-giant-wise-hit-by-belgian-laundering-probe Belgian prosecutors said Monday that they were in the adv...

https://telanganatoday.com/bengal-govt-orders-sit-probe-into-alleged-fake-lakshmir-bhandar-beneficiaries Kolkata: West Bengal Chief Minister Suvendu Adhikar...

https://www.cnbctv18.com/india/former-ed-officer-who-probed-nirav-modi-mallya-cases-takes-voluntary-retirement-ws-l-19916480.htm Satyabrata Kumar, former ED...

https://the420.in/jacqueline-fernandez-sukesh-rs-200-crore-money-laundering-case/ A Delhi court has ordered the framing of charges against actor Jacqueline ...