Money laundering
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Feb- 2021 -15 FebruaryDH Latest News
“Money Laundering” ; ED arrests businessman in case against Omkar Realtors and Developers
The Enforcement Directorate has caught a businessman in association with a money-laundering lawsuit against city-based realty group Omkar Realtors and…
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Jan- 2021 -13 JanuaryDH Latest News
Enforcement Directorate arrests former MP in money laundering case
The Enforcement Directorate (ED) has arrested K.D. Singh, former TMC MP and industrialist in a money laundering case. Singh was…
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Jun- 2020 -27 JuneDH Latest News
Enforcement Directorate questions Sonia Gandhi’s close aide Ahmed Patel over money laundering case
Giving a shock to the Congress party, the Enforcement Directorate has questioned senior Congress leader, former MP and Sonia Gandhi’s…
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Oct- 2019 -15 OctoberLatest News
Money Laundering:Judicial custody of Congress leader extended
The Judicial custody of senior Congress leader D.K.Shivakumar was extended to October 25 by court in Delhi on money laundering…
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Aug- 2019 -23 AugustLatest News
Another setback to Pakistan: FATF blacklists the country
The misfortune of Pakistan has not ended yet. The country which has faced a series of backlashes in international community…
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Apr- 2019 -1 AprilLatest News
Money Laundering case; Delhi court grants anticipatory bail for Robert Vadra
The Delhi court has granted anticipatory bail to Robert Vadra the main accused in a money laundering case. The decision…
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Feb- 2019 -10 FebruaryIndia
CPM to investigate 127 crore money laundering accusation against party daily
The CPIM politburo has decided to investigate about the allegation of illegal money transaction and black money laundering that has…
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6 FebruaryIndia
Money Laundering Case: Robert Vadra May Appear Before ED Today
Congress leader Sonia Gandhi’s son-in-law Robert Vadra is expected to appear before the Enforcement Directorate on Wednesday in connection with…
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Jul- 2017 -30 JulyGulf
Dubai salesman defrauded the bank of Dh180,000
A salesman has been jailed for six months for defrauding a bank of Dh180,000 in personal loan and credit card…
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10 JulyIndia
Vijay Mallya fails to appear before SC in contempt case
Embattled businessman Vijay Mallya, who was held guilty of contempt, today failed to make a personal appearance before the Supreme…
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3 JulyIndia
Money laundering: Non-bailable warrant against Shabir Shah
Kashmiri separatist leader Shabir Shah is likely to be arrested soon in connection with a case of money laundering registered…
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May- 2017 -30 MayNEWS
Panic looms as UAE money exchange owner goes absconding
The unexpected closure of UAE Money Exchange has created panic among scores of customers in the UAE. Customers who were…
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