New Delhi, Nov. 7 -- The Enforcement Directorate (ED) reportedly initiated a probe against two foreign entities over a suspicious transfer of $1 million to a UK-based firm linked to India. It was also alleged that the two entities attempted to interfere in India's domestic affairs, The Times of India reported.

The Enforcement Directorate identified TCC Digital Markets Ltd, registered in Saint Kitts and Nevis, as the source of funds.

These funds 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, according to TOI.

Investigators traced the actual source of the $1 million to the Dr Matthias Karl Vog...