#money laundering
ED seizes 3.5 crore in assets linked to Northeast Frontier Railway bribery scandal
Federal investigators attached 3.5 crore in property tied to a late railway engineer who allegedly took bribes from private contractors to fix deals.
Timungpi Terang • 24 Aug 2026
ED Seizes Rs 2.69 Crore in Arunachal Highway Compensation Scandal
Federal agents seized two properties tied to Nyakpo Yangfo amid an investigation into land payment fraud for the Lada-Sarli Frontier Highway project.
Rinchen K • 15 Aug 2026
ED Seizes Assets Worth 36 Lakh in Arunachal Tax Fraud Case
Federal investigators seized assets worth 36.47 lakh in Arunachal Pradesh linked to a massive fake input tax credit money laundering operation.
Rinchen K • 13 Aug 2026
ED Seizes Rs 1.99 Crore in Manipur Corruption Case
The ED attached Rs 1.99 crore in properties linked to former Customs inspector Seikholen Kipgen for money laundering and disproportionate assets.
Ratan Singh • 13 Aug 2026
ED Seizes Assets Worth Rs 2.17 Crore in Tripura Fraud and Betting Probes
The Enforcement Directorate attached Rs 2.17 crore in two Tripura money laundering cases involving a suspended IAS officer and an illegal betting syndicate.
Ayan Debbarma • 2 Aug 2026
ED Seizes Assets Worth Over Rs 2 Crore in Tripura Fraud and Betting Probes
The ED attached over Rs 2.17 crore in assets across two Tripura cases involving a suspended IAS officer’s fraud scheme and an illegal cricket betting ring.
Ayan Debbarma • 2 Aug 2026
ED Seizes Assets in Tripura Fraud and Betting Probes
The Enforcement Directorate attached over Rs 2.17 crore in assets linked to a government impersonation scheme and a cricket betting syndicate in Tripura.
Ayan Debbarma • 1 Aug 2026
ED Seizes Rs 1.05 Crore in Tripura Cricket Betting Bust
Agartala ED officials seized Rs 1.05 crore in assets linked to a cricket betting ring, bringing the total value of recovered proceeds to Rs 2.43 crore.
Nihar Jamatia • 1 Aug 2026
ED Charges 19 in Massive Arunachal-Assam Liquor Smuggling Case
The ED filed a chargesheet against 19 entities for a multi-crore liquor smuggling racket spanning Arunachal Pradesh, Assam, and three other states.
Bibar Daimary • 29 Jul 2026
ED Charges 19 Entities in Assam and Arunachal Liquor Smuggling Racket
The ED filed a money laundering chargesheet against 19 entities over a massive liquor smuggling ring operating across the Assam-Arunachal Pradesh border.
Tani M • 29 Jul 2026
Manipur Police nab woman, seize 28 lakh in drug money bust
Manipur Police arrested 56-year-old Zenngaihniang for laundering drug money to Myanmar. Officers also recovered weapons and a stolen SUV in separate raids.
Sanajaoba Chongtham • 26 Jul 2026
BIMSTEC Nations Finalize Anti-Money Laundering Action Plan in Shillong
Seven BIMSTEC nations met in Shillong to finalize an action plan aimed at choking illicit financial flows and fighting regional terror financing.
Walrik Marak • 21 Jul 2026
