The Enforcement Directorate will file a money laundering case to probe alleged routing of nearly ₹95 crore in illegal foreign funds into Left-Wing Extremism-affected areas in Chhattisgarh and Assam. The agency will also ask the CBI to register a case under UAPA.
The Enforcement Directorate will file a money laundering case to probe alleged routing of nearly ₹95 crore in illegal foreign funds into Left-Wing Extremism-affected areas in Chhattisgarh and Assam. The agency will also ask the CBI to register a case under UAPA.
Indonesia's Corruption Eradication Commission (KPK) arrested eight high-ranking immigration officials, including Deputy Minister Silmy Karim, for allegedly extorting over $8 million from foreigners seeking permits between 2022 and 2026. Nine visa agents were also detained.
