Congress MLA K.C. Veerendra has been arrested by the Enforcement Directorate (ED) in connection with an illegal betting and money laundering case. The arrest was made under the provisions of the Prevention of Money Laundering Act (PMLA) after Veerendra was apprehended in Gangtok, Sikkim, where he had traveled with associates to explore leasing land for...
The Enforcement Directorate (ED) has conducted major raids in Delhi and Gurugram, uncovering a $15 million cyber fraud operation targeting US citizens. The illegal call centres, run by three accused – Arjun Gulati, Divyansh Goel, and Abhinav Kalra – posed as technical support providers to unsuspecting US customers. Once trust was established, the accused gained...