Breaking

INNEET Re-exam Security: IAF Transport, AI Monitoring, and Telegram Ban Among Measures GLOBALMan Charged After Series of Suspected Anti-Muslim Attacks in Edinburgh KRSouth Korea Has Over 90% Chance to Reach World Cup Knockout Stage UKDeniz Undav Proves His Worth for Germany at the World Cup AUTrump claims arrests over vandalism at renovated Reflecting Pool INTLUS Vice President JD Vance heads to Switzerland for Iran talks INIndia on track to hit $1 trillion export goal by FY27, says Commerce Minister CRYPTO-ENSuccessful MEV Bot Jaredfromsubway.eth Drained of Over $7.5 Million RURussia-Ukraine Conflict Dominates Geopolitical Landscape with Multiple Developments CNAI Used by Japanese Teens to Plan Assaults, Experts Warn INNEET Re-exam Security: IAF Transport, AI Monitoring, and Telegram Ban Among Measures GLOBALMan Charged After Series of Suspected Anti-Muslim Attacks in Edinburgh KRSouth Korea Has Over 90% Chance to Reach World Cup Knockout Stage UKDeniz Undav Proves His Worth for Germany at the World Cup AUTrump claims arrests over vandalism at renovated Reflecting Pool INTLUS Vice President JD Vance heads to Switzerland for Iran talks INIndia on track to hit $1 trillion export goal by FY27, says Commerce Minister CRYPTO-ENSuccessful MEV Bot Jaredfromsubway.eth Drained of Over $7.5 Million RURussia-Ukraine Conflict Dominates Geopolitical Landscape with Multiple Developments CNAI Used by Japanese Teens to Plan Assaults, Experts Warn

foreign funds

Steady3 stories2 sourcesLast updated: 2d ago

Related TopicsEnforcement Directorate money laundering Left-Wing Extremism Chhattisgarh Assam UAPA PMLA FCRA

Latest Stories

ED to file money laundering case over foreign funds in LWE-affected areas

Crime·2d agoAI summary

ED to file money laundering case over foreign funds in LWE-affected areas

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.

ED to file money laundering case over alleged illegal foreign funds in LWE-hit areas

Crime·3d agoAI summary

ED to file money laundering case over alleged illegal foreign funds in LWE-hit areas

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 Arrests 8 Immigration Officials, Deputy Minister for Extortion

Crime·6/12/2026AI summary

Indonesia Arrests 8 Immigration Officials, Deputy Minister for Extortion

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.