Tag: Money Laundering
Photo: IANSCBI Launches Nationwide Raids at 89 Locations Under Operation Chakra-IV; 3 Held in Digital Arrest Racket
New Delhi: The Central Bureau of Investigation (CBI) has launched a nationwide crackdown on organised syndicates involved in digital arrest crimes, conducting coordinated searches at 89 locations across 20 states under Operation Chakra-VI, the national probe agency said on Friday. During the operation, the CBI arrested three persons in Haryana and Kolkata for their alleged…
Photo: IANSED widens probe into international organ trafficking network across Kerala
Kochi: The Enforcement Directorate (ED) on Thursday intensified its investigation into the alleged international organ trafficking network operating through Kerala, carrying out simultaneous searches at five locations, including private hospitals in Kochi and the residences of suspected intermediaries. The searches are part of the money laundering investigation into an alleged racket that facilitated illegal organ…
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Photo: Representational image/PTI
