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Tag: Money lanundering

Complainants call for relief from ED summoning in Guwahati amidst financial, security concerns
Posted inNews

Kolkata gaming app: ED makes first arrest in money laundering case

by Press Trust of India October 21, 2022October 21, 2022

New Delhi: The ED has arrested a man for allegedly using his crypto account to park illegal funds, in connection with its ongoing money laundering investigation against a Kolkata-based mobile gaming app company that is alleged to have duped many people. Romen Agarwal was arrested under the criminal sections of the Prevention of Money Laundering […]

Manipur: 6 AMTDGF members arrested ahead of economic blockade 
Posted inNews

ED arrests 6 Bangladeshi nationals in cross-border money laundering case

by Press Trust of India May 16, 2022May 15, 2022

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EastMojo is a digital news media platform promoting north east India news. Led by a team of renowned journalists, EastMojo covers all the news from the 8 north-eastern states that are Arunachal news, Assam news, Manipur news, Meghalaya news, Mizoram news, Nagaland news, Sikkim news and Tripura news. The focus is always on bringing to the forefront Assam’s latest news, news live from ground zero, breaking news of Northeast, Assam news headlines, and quality stories that reflect the culture and ways of life of the people in the region.

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