{"id":53227,"date":"2026-11-07T11:33:06","date_gmt":"2026-11-07T06:03:06","guid":{"rendered":"https:\/\/devlipinews.com\/dn\/?p=53227"},"modified":"2026-11-07T11:33:08","modified_gmt":"2026-11-07T06:03:08","slug":"ed-foreign-hawala-money-laundering","status":"publish","type":"post","link":"https:\/\/devlipinews.com\/dn\/world\/ed-foreign-hawala-money-laundering\/","title":{"rendered":"ED \u0aa8\u0ac0 \u0aa4\u0aaa\u0abe\u0ab8\u0aa8\u0acb \u0aa7\u0aae\u0aa7\u0aae\u0abe\u0a9f \u0a98\u0ab0\u0ac7\u0ab2\u0ac1 \u0aac\u0abe\u0aac\u0aa4\u0acb\u0aae\u0abe\u0a82 \u0aa6\u0a96\u0ab2 \u0aae\u0abe\u0a9f\u0ac7 \u0ab5\u0abf\u0aa6\u0ac7\u0ab6\u0aa5\u0ac0 \u0aab\u0a82\u0aa1\u0abf\u0a82\u0a97! 13 \u0a95\u0ab0\u0acb\u0aa1 \u0ab0\u0ac2\u0aaa\u0abf\u0aaf\u0abe\u0aa8\u0abe \u0ab5\u0acd\u0aaf\u0ab5\u0ab9\u0abe\u0ab0\u0acb\u0aa8\u0acb \u0aae\u0abe\u0aae\u0ab2\u0acb"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">ED \u0a8f \u0aad\u0abe\u0ab0\u0aa4\u0aae\u0abe\u0a82 \u0a9c\u0ac7\u0aae\u0abe\u0a82 $1.5 \u0aae\u0abf\u0ab2\u0abf\u0aaf\u0aa8 (\u0a86\u0ab6\u0ab0\u0ac7 \u20b913.5 \u0a95\u0ab0\u0acb\u0aa1) \u0aa8\u0abe \u0ab6\u0a82\u0a95\u0abe\u0ab8\u0acd\u0aaa\u0aa6 \u0a9f\u0acd\u0ab0\u0abe\u0aa8\u0acd\u0a9d\u0ac7\u0a95\u0acd\u0ab6\u0aa8 \u0ab8\u0abe\u0aae\u0ac7\u0ab2 \u0a9b\u0ac7 \u0a8f\u0ab5\u0abe \u0ab5\u0abf\u0aa6\u0ac7\u0ab6\u0ac0 \u0ab9\u0ab8\u0acd\u0aa4\u0a95\u0acd\u0ab7\u0ac7\u0aaa \u0a85\u0aa8\u0ac7 \u0ab6\u0a82\u0a95\u0abe\u0ab8\u0acd\u0aaa\u0aa6 \u0aab\u0a82\u0aa1\u0abf\u0a82\u0a97\u0aa8\u0ac0 \u0aa4\u0aaa\u0abe\u0ab8 \u0ab6\u0ab0\u0ac2 \u0a95\u0ab0\u0ac0 \u0a9b\u0ac7. \u0ab5\u0abf\u0aa6\u0ac7\u0ab6\u0ac0 \u0ab8\u0a82\u0ab8\u0acd\u0aa5\u0abe\u0a93 \u0aae\u0abe\u0ab0\u0aab\u0aa4\u0ac7 \u0aae\u0aa8\u0ac0 \u0ab2\u0acb\u0aa8\u0acd\u0aa1\u0ab0\u0abf\u0a82\u0a97\u0aa8\u0ac0 \u0ab6\u0a82\u0a95\u0abe \u0a9b\u0ac7.<\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\"><strong><a href=\"https:\/\/whatsapp.com\/channel\/0029Va6LdduElagm3mpzyp3K\" target=\"_blank\" rel=\"noopener\">\u0a85\u0ab9\u0ac0\u0a82 \u0a95\u0acd\u0ab2\u0abf\u0a95 \u0a95\u0ab0\u0ac0 \u0aa6\u0ac7\u0ab5\u0ab2\u0abf\u0aaa\u0abf \u0aa8\u0acd\u0aaf\u0ac1\u0a9d\u0aa8\u0ac0 \u0ab5\u0acb\u0a9f\u0acd\u0ab8\u0a8f\u0aaa \u0a9a\u0ac7\u0aa8\u0ab2 \u0aab\u0acb\u0ab2\u0acb \u0a95\u0ab0\u0acb<\/a><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0a8f\u0aa8\u0acd\u0aab\u0acb\u0ab0\u0acd\u0ab8\u0aae\u0ac7\u0aa8\u0acd\u0a9f \u0aa1\u0abf\u0ab0\u0ac7\u0a95\u0acd\u0a9f\u0acb\u0ab0\u0ac7\u0a9f (Enforcement Directorate) \u0a8f \u0aad\u0abe\u0ab0\u0aa4\u0aa8\u0abe \u0a86\u0a82\u0aa4\u0ab0\u0abf\u0a95 \u0aae\u0abe\u0aae\u0ab2\u0abe\u0a93\u0aae\u0abe\u0a82 \u0a95\u0aa5\u0abf\u0aa4 \u0ab0\u0ac0\u0aa4\u0ac7 \u0aa6\u0a96\u0ab2\u0a97\u0ac0\u0ab0\u0ac0 \u0a95\u0ab0\u0ab5\u0abe \u0a85\u0aa8\u0ac7 \u0ab6\u0a82\u0a95\u0abe\u0ab8\u0acd\u0aaa\u0aa6 \u0ab5\u0abf\u0aa6\u0ac7\u0ab6\u0ac0 \u0aab\u0a82\u0aa1\u0abf\u0a82\u0a97\u0aa8\u0ac7 (Foreign Funding) \u0ab2\u0a88\u0aa8\u0ac7 \u0aac\u0ac7 \u0ab5\u0abf\u0aa6\u0ac7\u0ab6\u0ac0 \u0ab8\u0a82\u0ab8\u0acd\u0aa5\u0abe\u0a93 \u0ab8\u0abe\u0aae\u0ac7 \u0aa4\u0aaa\u0abe\u0ab8 \u0ab6\u0ab0\u0ac2 \u0a95\u0ab0\u0ac0 \u0a9b\u0ac7. \u0aa4\u0aaa\u0abe\u0ab8\u0aa8\u0abe \u0aa6\u0abe\u0aaf\u0ab0\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab6\u0ab0\u0ac7 15 \u0ab2\u0abe\u0a96 \u0a85\u0aae\u0ac7\u0ab0\u0abf\u0a95\u0aa8 \u0aa1\u0ac9\u0ab2\u0ab0 (\u0a86\u0ab6\u0ab0\u0ac7 13.5 \u0a95\u0ab0\u0acb\u0aa1 \u0ab0\u0ac2\u0aaa\u0abf\u0aaf\u0abe) \u0aa8\u0abe \u0ab6\u0a82\u0a95\u0abe\u0ab8\u0acd\u0aaa\u0aa6 \u0a9f\u0acd\u0ab0\u0abe\u0aa8\u0acd\u0a9d\u0ac7\u0a95\u0acd\u0ab6\u0aa8 \u0a86\u0ab5\u0acd\u0aaf\u0abe \u0a9b\u0ac7. \u0a88\u0aa1\u0ac0\u0aa8\u0ac7 \u0a86\u0ab6\u0a82\u0a95\u0abe \u0a9b\u0ac7 \u0a95\u0ac7 \u0a86 \u0aa8\u0abe\u0aa3\u0abe\u0a82 \u0ab5\u0abf\u0ab5\u0abf\u0aa7 \u0aa6\u0ac7\u0ab6\u0acb\u0aa8\u0abe \u0ab0\u0ab8\u0acd\u0aa4\u0ac7 \u0aab\u0ac7\u0ab0\u0ab5\u0ac0\u0aa8\u0ac7 (\u0ab0\u0ac2\u0a9f \u0a95\u0ab0\u0ac0\u0aa8\u0ac7) \u0aad\u0abe\u0ab0\u0aa4\u0aae\u0abe\u0a82 \u0ab0\u0ab9\u0ac7\u0ab2\u0ac0 \u0a95\u0ac7\u0a9f\u0ab2\u0ac0\u0a95 \u0ab8\u0a82\u0ab8\u0acd\u0aa5\u0abe\u0a93 \u0a85\u0aa8\u0ac7 \u0ab5\u0acd\u0aaf\u0a95\u0acd\u0aa4\u0abf\u0a93 \u0ab8\u0ac1\u0aa7\u0ac0 \u0aaa\u0ab9\u0acb\u0a82\u0a9a\u0abe\u0aa1\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0acd\u0aaf\u0abe \u0ab9\u0aa4\u0abe.<\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\"><strong><a href=\"https:\/\/whatsapp.com\/channel\/0029Va6LdduElagm3mpzyp3K\" target=\"_blank\" rel=\"noopener\">\u0a85\u0ab9\u0ac0\u0a82 \u0a95\u0acd\u0ab2\u0abf\u0a95 \u0a95\u0ab0\u0ac0 \u0aa6\u0ac7\u0ab5\u0ab2\u0abf\u0aaa\u0abf \u0aa8\u0acd\u0aaf\u0ac1\u0a9d\u0aa8\u0ac0 \u0ab5\u0acb\u0a9f\u0acd\u0ab8\u0a8f\u0aaa \u0a9a\u0ac7\u0aa8\u0ab2 \u0aab\u0acb\u0ab2\u0acb \u0a95\u0ab0\u0acb<\/a><\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"433\" src=\"https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/image-12.png\" alt=\"\" class=\"wp-image-53237\" srcset=\"https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/image-12.png 800w, https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/image-12-300x162.png 300w, https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/image-12-767x415.png 767w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u0aaa\u0acd\u0ab0\u0abe\u0ab0\u0a82\u0aad\u0abf\u0a95 \u0aa4\u0aaa\u0abe\u0ab8 \u0a85\u0aa8\u0ac1\u0ab8\u0abe\u0ab0, \u0a86 \u0ab0\u0a95\u0aae \u0a9c\u0ab0\u0acd\u0aae\u0aa8\u0ac0\u0aa8\u0abe (Germany) \u0aa1\u0ac9. \u0aae\u0ac7\u0aa5\u0abf\u0aaf\u0abe\u0ab8 \u0a95\u0abe\u0ab0\u0acd\u0ab2 \u0ab5\u0acb\u0a97\u0acd\u0a9f \u0a9f\u0acd\u0ab0\u0ab8\u0acd\u0a9f \u0aa4\u0ab0\u0aab\u0aa5\u0ac0 \u0ab6\u0ab0\u0ac2 \u0aa5\u0a88 \u0ab9\u0aa4\u0ac0. \u0a9c\u0ab0\u0acd\u0aae\u0aa8 \u0aa8\u0abf\u0aaf\u0aae\u0acb\u0aa5\u0ac0 \u0aac\u0a9a\u0ab5\u0abe \u0aae\u0abe\u0a9f\u0ac7 \u0aa4\u0ac7\u0aa8\u0ac7 \u0aaa\u0ab9\u0ac7\u0ab2\u0abe\u0a82 \u0ab2\u0abf\u0aa5\u0ac1\u0a86\u0aa8\u0abf\u0aaf\u0abe\u0aa8\u0ac0 (Lithuania) \u0a95\u0a82\u0aaa\u0aa8\u0ac0 \u2018\u0a8f\u0a95\u0acd\u0ab8-\u0aac\u0ac7\u0ab8 \u0aa1\u0abf\u0a9c\u0abf\u0a9f\u0ab2 \u0aaf\u0ac1\u0a8f\u0aac\u0ac0\u2019 (XBase Digital UAB) \u0aa8\u0ac7 \u0aae\u0acb\u0a95\u0ab2\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0ac0 \u0ab9\u0aa4\u0ac0. \u0aa4\u0aaa\u0abe\u0ab8\u0aae\u0abe\u0a82 \u0ab8\u0ac7\u0aa8\u0acd\u0a9f \u0a95\u0abf\u0a9f\u0acd\u0ab8 \u0a8f\u0aa8\u0acd\u0aa1 \u0aa8\u0ac7\u0ab5\u0abf\u0ab8\u0aae\u0abe\u0a82 (Saint Kitts and Nevis) \u0aa8\u0acb\u0a82\u0aa7\u0abe\u0aaf\u0ac7\u0ab2\u0ac0 \u0a95\u0a82\u0aaa\u0aa8\u0ac0 TCC Digital Markets Ltd \u0aa8\u0ac7 10 \u0ab2\u0abe\u0a96 \u0aa1\u0ac9\u0ab2\u0ab0\u0aa8\u0abe \u0aab\u0a82\u0aa1\u0aa8\u0acb \u0ab8\u0acd\u0ab0\u0acb\u0aa4 \u0a97\u0aa3\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0acd\u0aaf\u0acb \u0a9b\u0ac7.<\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\"><strong><a href=\"https:\/\/whatsapp.com\/channel\/0029Va6LdduElagm3mpzyp3K\" target=\"_blank\" rel=\"noopener\">\u0a85\u0ab9\u0ac0\u0a82 \u0a95\u0acd\u0ab2\u0abf\u0a95 \u0a95\u0ab0\u0ac0 \u0aa6\u0ac7\u0ab5\u0ab2\u0abf\u0aaa\u0abf \u0aa8\u0acd\u0aaf\u0ac1\u0a9d\u0aa8\u0ac0 \u0ab5\u0acb\u0a9f\u0acd\u0ab8\u0a8f\u0aaa \u0a9a\u0ac7\u0aa8\u0ab2 \u0aab\u0acb\u0ab2\u0acb \u0a95\u0ab0\u0acb<\/a><\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" width=\"640\" height=\"360\" src=\"https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/image-11.png\" alt=\"\" class=\"wp-image-53236\" srcset=\"https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/image-11.png 640w, https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/image-11-300x169.png 300w\" sizes=\"(max-width: 640px) 100vw, 640px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u0aac\u0ac7 \u0ab9\u0aaa\u0acd\u0aa4\u0abe\u0aae\u0abe\u0a82 \u0aac\u0acd\u0ab0\u0abf\u0a9f\u0abf\u0ab6 \u0a95\u0a82\u0aaa\u0aa8\u0ac0\u0aa8\u0ac7 \u0ab0\u0a95\u0aae \u0a9f\u0acd\u0ab0\u0abe\u0aa8\u0acd\u0ab8\u0aab\u0ab0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0a86 \u0aa1\u0abf\u0a9c\u0abf\u0a9f\u0ab2 \u0ab8\u0a82\u0aaa\u0aa4\u0acd\u0aa4\u0abf\u0a93\u0aa8\u0ac7 \u0ab9\u0ab5\u0abe\u0ab2\u0abe (Hawala) \u0aae\u0abe\u0ab0\u0aab\u0aa4\u0ac7 \u0aa6\u0ac1\u0aac\u0a88 (Dubai) \u0a85\u0aa8\u0ac7 \u0ab2\u0abf\u0aa5\u0ac1\u0a86\u0aa8\u0abf\u0aaf\u0abe (Lithuania) \u0aa5\u0a88\u0aa8\u0ac7 \u0aac\u0acd\u0ab0\u0abf\u0a9f\u0aa8\u0aa8\u0ac0 (Britain) \u0a8f\u0a95 \u0a95\u0a82\u0aaa\u0aa8\u0ac0\u0aa8\u0abe \u2018Airwallex (UK) Ltd\u2019 \u0a96\u0abe\u0aa4\u0abe\u0aae\u0abe\u0a82 \u0aab\u0ac7\u0aac\u0acd\u0ab0\u0ac1\u0a86\u0ab0\u0ac0\u0aa5\u0ac0 \u0aae\u0abe\u0ab0\u0acd\u0a9a 2026 \u0ab5\u0a9a\u0acd\u0a9a\u0ac7 \u0aaa\u0ab9\u0acb\u0a82\u0a9a\u0abe\u0aa1\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0ac0 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\u0aa6\u0ac7\u0ab5\u0ab2\u0abf\u0aaa\u0abf \u0aa8\u0acd\u0aaf\u0ac1\u0a9d\u0aa8\u0ac0 \u0ab5\u0acb\u0a9f\u0acd\u0ab8\u0a8f\u0aaa \u0a9a\u0ac7\u0aa8\u0ab2 \u0aab\u0acb\u0ab2\u0acb \u0a95\u0ab0\u0acb<\/a><\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/image-13-1024x576.png\" alt=\"\" class=\"wp-image-53238\" srcset=\"https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/image-13-1024x576.png 1024w, https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/image-13-300x169.png 300w, https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/image-13-768x432.png 768w, https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/image-13.png 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u0aad\u0abe\u0ab0\u0aa4\u0aae\u0abe\u0a82 \u0a95\u0ac7\u0a9f\u0ab2\u0abe\u0a95 \u0ab2\u0acb\u0a95\u0acb \u0a85\u0aa8\u0ac7 \u0ab8\u0a82\u0ab8\u0acd\u0aa5\u0abe\u0a93 \u0ab8\u0ac1\u0aa7\u0ac0 \u0aaa\u0ab9\u0acb\u0a82\u0a9a\u0abe\u0aa1\u0abe\u0a88<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0a86 \u0ab0\u0a95\u0aae \u0ab8\u0ac7\u0aa8\u0acd\u0a9f \u0a95\u0abf\u0a9f\u0acd\u0ab8 \u0a8f\u0aa8\u0acd\u0aa1 \u0aa8\u0ac7\u0ab5\u0abf\u0ab8\u0aae\u0abe\u0a82 (Saint Kitts and Nevis) \u0ab0\u0a9c\u0abf\u0ab8\u0acd\u0a9f\u0ab0\u0acd\u0aa1 \u2018\u0a9f\u0ac0\u0ab8\u0ac0\u0ab8\u0ac0 \u0aa1\u0abf\u0a9c\u0abf\u0a9f\u0ab2 \u0aae\u0abe\u0ab0\u0acd\u0a95\u0ac7\u0a9f\u0acd\u0ab8 \u0ab2\u0abf\u0aae\u0abf\u0a9f\u0ac7\u0aa1\u2019 (TCC Digital Markets Ltd) \u0aa6\u0acd\u0ab5\u0abe\u0ab0\u0abe \u0a8f\u0a95 \u0a85\u0aa8\u0ac1\u0aa6\u0abe\u0aa8 (Grant) \u0aa8\u0abe \u0ab0\u0ac2\u0aaa\u0aae\u0abe\u0a82 \u0aac\u0ac7 \u0ab9\u0aaa\u0acd\u0aa4\u0abe\u0aae\u0abe\u0a82 (GB 67,006 \u0a85\u0aa8\u0ac7 GB 71,746) \u0aac\u0acd\u0ab0\u0abf\u0a9f\u0aa8\u0aa8\u0ac0 (Britain) \u0a95\u0a82\u0aaa\u0aa8\u0ac0\u0aa8\u0ac7 \u0aae\u0ab3\u0ac0, \u0a85\u0aa8\u0ac7 \u0aa4\u0acd\u0aaf\u0abe\u0a82\u0aa5\u0ac0 \u0aad\u0abe\u0ab0\u0aa4\u0aae\u0abe\u0a82 \u0a95\u0ac7\u0a9f\u0ab2\u0ac0\u0a95 \u0ab5\u0acd\u0aaf\u0a95\u0acd\u0aa4\u0abf\u0a93 \u0a85\u0aa8\u0ac7 \u0ab8\u0a82\u0ab8\u0acd\u0aa5\u0abe\u0a93 \u0ab8\u0ac1\u0aa7\u0ac0 \u0aaa\u0ab9\u0acb\u0a82\u0a9a\u0abe\u0aa1\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0ac0. <\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\"><strong><a href=\"https:\/\/whatsapp.com\/channel\/0029Va6LdduElagm3mpzyp3K\" target=\"_blank\" rel=\"noopener\">\u0a85\u0ab9\u0ac0\u0a82 \u0a95\u0acd\u0ab2\u0abf\u0a95 \u0a95\u0ab0\u0ac0 \u0aa6\u0ac7\u0ab5\u0ab2\u0abf\u0aaa\u0abf \u0aa8\u0acd\u0aaf\u0ac1\u0a9d\u0aa8\u0ac0 \u0ab5\u0acb\u0a9f\u0acd\u0ab8\u0a8f\u0aaa \u0a9a\u0ac7\u0aa8\u0ab2 \u0aab\u0acb\u0ab2\u0acb \u0a95\u0ab0\u0acb<\/a><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0a95\u0ac7\u0ab0\u0ac7\u0aac\u0abf\u0aaf\u0aa8 \u0a9f\u0abe\u0aaa\u0ac1\u0a93\u0aa8\u0ac7 (Caribbean Islands) \u0a9f\u0ac7\u0a95\u0acd\u0ab8 \u0ab9\u0ac7\u0ab5\u0aa8 (Tax Haven) \u0aa4\u0ab0\u0ac0\u0a95\u0ac7 \u0a93\u0ab3\u0a96\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0ac7 \u0a9b\u0ac7, \u0a9c\u0acd\u0aaf\u0abe\u0a82 \u0ab5\u0abf\u0ab6\u0acd\u0ab5\u0aad\u0ab0\u0aa8\u0abe \u0a86\u0ab0\u0acd\u0aa5\u0abf\u0a95 \u0a85\u0aaa\u0ab0\u0abe\u0aa7\u0ac0\u0a93 \u0aae\u0abe\u0a9f\u0ac7 \u0a97\u0ac1\u0aa8\u0abe\u0aa8\u0ac0 \u0a95\u0aae\u0abe\u0aa3\u0ac0\u0aa8\u0ac1\u0a82 <a href=\"https:\/\/devlipinews.com\/dn\/politics\/ed-multiple-raids-mamata-banerjee-tmc\/\">\u0aae\u0aa8\u0ac0 \u0ab2\u0acb\u0aa8\u0acd\u0aa1\u0ab0\u0abf\u0a82\u0a97 (Money Laundering)<\/a> \u0a95\u0ab0\u0ab5\u0ac1\u0a82 \u0ab8\u0ab0\u0ab3 \u0ab9\u0acb\u0aaf \u0a9b\u0ac7.<\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\"><strong><a href=\"https:\/\/whatsapp.com\/channel\/0029Va6LdduElagm3mpzyp3K\" target=\"_blank\" rel=\"noopener\">\u0a85\u0ab9\u0ac0\u0a82 \u0a95\u0acd\u0ab2\u0abf\u0a95 \u0a95\u0ab0\u0ac0 \u0aa6\u0ac7\u0ab5\u0ab2\u0abf\u0aaa\u0abf \u0aa8\u0acd\u0aaf\u0ac1\u0a9d\u0aa8\u0ac0 \u0ab5\u0acb\u0a9f\u0acd\u0ab8\u0a8f\u0aaa \u0a9a\u0ac7\u0aa8\u0ab2 \u0aab\u0acb\u0ab2\u0acb \u0a95\u0ab0\u0acb<\/a><\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"792\" height=\"528\" src=\"https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/image-14.png\" alt=\"\" class=\"wp-image-53239\" srcset=\"https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/image-14.png 792w, https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/image-14-300x200.png 300w, https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/image-14-768x512.png 768w\" sizes=\"(max-width: 792px) 100vw, 792px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u0ab6\u0a82\u0a95\u0abe\u0ab8\u0acd\u0aaa\u0aa6 \u0ab5\u0acd\u0aaf\u0ab5\u0ab9\u0abe\u0ab0\u0acb\u0aa8\u0ac0 \u0aa4\u0aaa\u0abe\u0ab8\u0aae\u0abe\u0a82 \u0ab2\u0abe\u0a97\u0ac0 ED<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0a8f\u0aa8\u0acd\u0aab\u0acb\u0ab0\u0acd\u0ab8\u0aae\u0ac7\u0aa8\u0acd\u0a9f \u0aa1\u0abf\u0ab0\u0ac7\u0a95\u0acd\u0a9f\u0acb\u0ab0\u0ac7\u0a9f (Enforcement Directorate) \u0aa8\u0ac7 \u0a95\u0ac7\u0aa8\u0ac7\u0aa1\u0abe\u0aae\u0abe\u0a82 (Canada) \u0ab0\u0a9c\u0abf\u0ab8\u0acd\u0a9f\u0ab0\u0acd\u0aa1 \u0a85\u0aa8\u0acd\u0aaf \u0a8f\u0a95 \u0a95\u0a82\u0aaa\u0aa8\u0ac0 ZBase Digital Inc \u0aae\u0abe\u0ab0\u0aab\u0aa4\u0ac7 \u0aaa\u0aa3 5 \u0ab2\u0abe\u0a96 \u0aa1\u0ac9\u0ab2\u0ab0 \u0a9f\u0acd\u0ab0\u0abe\u0aa8\u0acd\u0ab8\u0aab\u0ab0 \u0a95\u0ab0\u0abe\u0aaf\u0abe \u0ab9\u0acb\u0ab5\u0abe\u0aa8\u0ac0 \u0aae\u0abe\u0ab9\u0abf\u0aa4\u0ac0 \u0aae\u0ab3\u0ac0 \u0a9b\u0ac7. \u0a86 \u0ab0\u0a95\u0aae \u0aab\u0ac7\u0aac\u0acd\u0ab0\u0ac1\u0a86\u0ab0\u0ac0 2026 \u0aae\u0abe\u0a82 \u0a8f \u0a9c \u0aac\u0acd\u0ab0\u0abf\u0a9f\u0abf\u0ab6 \u0a95\u0a82\u0aaa\u0aa8\u0ac0\u0aa8\u0abe \u0a96\u0abe\u0aa4\u0abe\u0aae\u0abe\u0a82 \u0aae\u0acb\u0a95\u0ab2\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0ac0 \u0ab9\u0aa4\u0ac0. \u0a95\u0ac1\u0ab2 1.5 \u0aae\u0abf\u0ab2\u0abf\u0aaf\u0aa8 \u0aa1\u0ac9\u0ab2\u0ab0\u0aa8\u0abe \u0a86 \u0ab6\u0a82\u0a95\u0abe\u0ab8\u0acd\u0aaa\u0aa6 \u0aab\u0a82\u0aa1 \u0a9f\u0acd\u0ab0\u0ac7\u0ab2\u0aa8\u0ac7 \u0ab2\u0a88\u0aa8\u0ac7 \u0aad\u0abe\u0ab0\u0aa4\u0ac0\u0aaf \u0a8f\u0a9c\u0aa8\u0acd\u0ab8\u0ac0\u0a93 \u0a8f\u0ab0\u0ab5\u0acb\u0ab2\u0ac7\u0a95\u0acd\u0ab8 (Airwallex) \u0a85\u0aa8\u0ac7 \u0a85\u0aa8\u0acd\u0aaf \u0ab8\u0a82\u0aac\u0a82\u0aa7\u0abf\u0aa4 \u0aa6\u0ac7\u0ab6\u0acb \u0ab8\u0abe\u0aa5\u0ac7 \u0aae\u0ab3\u0ac0\u0aa8\u0ac7 \u0a9a\u0a95\u0abe\u0ab8\u0aa3\u0ac0 \u0a95\u0ab0\u0ac0 \u0ab0\u0ab9\u0ac0 \u0a9b\u0ac7.<\/p>\n\n\n\n<blockquote class=\"twitter-tweet\"><p lang=\"en\" dir=\"ltr\">Following the money trail is a global sport, and the ED is playing across six countries | The Enforcement Directorate (ED) is investigating two foreign entities over suspected financial transactions allegedly linked to attempts to interfere in India&#8217;s domestic affairs, including the transfer of $1 million to a UK-based firm with links to India, The Times of India reported. The agency has identified TCC Digital Markets Ltd, registered in Saint Kitts and Nevis, as the source of funds that eventually reached entities and individuals in India through a series of layered transactions spanning multiple jurisdictions, including Germany, Dubai, Lithuania, Canada, the Caribbean nation and the UK. The probe covers a $1.5 million foreign funding trail across six countries.\n\ud83d\udcd1 FULL STORY \u27a0 https:\/\/t.co\/Q59zW4BtFA\n#India #ED #Finance #Investigation #Politics<\/p>&mdash; Economic Times (@EconomicTimes) <a href=\"https:\/\/x.com\/EconomicTimes\/status\/2118942232778576149?ref_src=twsrc%5Etfw\">November 7, 2026<\/a><\/blockquote>\n<script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script>\n","protected":false},"excerpt":{"rendered":"<p>ED \u0aa8\u0ac0 \u0aa4\u0aaa\u0abe\u0ab8\u0aa8\u0acb \u0aa7\u0aae\u0aa7\u0aae\u0abe\u0a9f \u0a98\u0ab0\u0ac7\u0ab2\u0ac1 \u0aac\u0abe\u0aac\u0aa4\u0acb\u0aae\u0abe\u0a82 \u0aa6\u0a96\u0ab2 \u0aae\u0abe\u0a9f\u0ac7 \u0ab5\u0abf\u0aa6\u0ac7\u0ab6\u0aa5\u0ac0 \u0aab\u0a82\u0aa1\u0abf\u0a82\u0a97! 13 \u0a95\u0ab0\u0acb\u0aa1 \u0ab0\u0ac2\u0aaa\u0abf\u0aaf\u0abe\u0aa8\u0abe \u0ab5\u0acd\u0aaf\u0ab5\u0ab9\u0abe\u0ab0\u0acb\u0aa8\u0acb \u0aae\u0abe\u0aae\u0ab2\u0acb<\/p>\n","protected":false},"author":9,"featured_media":53229,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[38,205,1,39,59],"tags":[8596,714,8591,870,8593,2385,1165,1184,3869,6471,8592,8587,8589,8594,8590,8588,8595],"class_list":["post-53227","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-world","category-breaking-news","category-devlipi","category-india","category-politics","tag-airwallex","tag-britain","tag-british-company","tag-canada","tag-caribbean-islands","tag-dubai","tag-ed","tag-enforcement-directorate","tag-foreign-funding","tag-germany","tag-grant","tag-lithuania","tag-saint-kitts-and-nevis","tag-tax-haven","tag-tcc-digital-markets-ltd","tag-xbase-digital-uab","tag-zbase-digital-inc"],"jetpack_featured_media_url":"https:\/\/devlipinews.com\/dn\/wp-content\/uploads\/2026\/11\/ED.jpg","_links":{"self":[{"href":"https:\/\/devlipinews.com\/dn\/wp-json\/wp\/v2\/posts\/53227","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/devlipinews.com\/dn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/devlipinews.com\/dn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/devlipinews.com\/dn\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/devlipinews.com\/dn\/wp-json\/wp\/v2\/comments?post=53227"}],"version-history":[{"count":11,"href":"https:\/\/devlipinews.com\/dn\/wp-json\/wp\/v2\/posts\/53227\/revisions"}],"predecessor-version":[{"id":53250,"href":"https:\/\/devlipinews.com\/dn\/wp-json\/wp\/v2\/posts\/53227\/revisions\/53250"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/devlipinews.com\/dn\/wp-json\/wp\/v2\/media\/53229"}],"wp:attachment":[{"href":"https:\/\/devlipinews.com\/dn\/wp-json\/wp\/v2\/media?parent=53227"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/devlipinews.com\/dn\/wp-json\/wp\/v2\/categories?post=53227"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/devlipinews.com\/dn\/wp-json\/wp\/v2\/tags?post=53227"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}