17 July 2026 at 11:17 pm
Summary
The Enforcement Directorate has uncovered an alleged transnational network involved in illegal infiltration, forged identities, and hawala transactions, raising concerns about national security and the misuse of foreign funding channels under FCRA regulations.
ED Raids 13 Locations in Crackdown on Illegal Infiltration, Terror Funding Network
17 Jul 2026, 11:19 pm · Law Enforcement
Rogers Customer in B.C. Trapped by Sophisticated Delivery Scam
17 Jul 2026, 3:25 pm · crime
Trump's Teleprompter Operator Accused of $100,000 Gain Through Insider Access
17 Jul 2026, 7:01 pm · Crime
Fraudster who stole £300k from vulnerable pensioner arrested in Tenerife after Sky News tracked her down
18 Jul 2026, 1:17 am · Crime
Madan Mitra denies ED notices prompted TMC faction switch, cites political landscape
17 Jul 2026, 7:05 pm · Law
Over Half of Convicted Criminals Reoffend Within Three Years, CSO Reports
17 Jul 2026, 7:33 pm · Crime
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