Money laundering

Assets worth Rs 61.38 Cr of Bhushan Steel Ltd attached by ED

  New Delhi: The Enforcement Directorate (ED) on Tuesday informed that assets worth Rs 61.38 crore have been attached under…

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ED request denied; Maharashtra Ex-Minister Anil Deshmukh sent to judicial custody

  Mumbai: Former Maharashtra Home Minister Anil Deshmukh has been sent to a 14-day judicial custody, after a request by…

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ED arrests ex-Maharashtra home minister Anil Deshmukh in money laundering case

The Enforcement Directorate (ED) arrested former Maharashtra Home Minister Anil Deshmukh on corruption and money laundering charges. The Central Agency…

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Mumbai Agro company MD arrested for Bank loan fraud

New Delhi: A Mumbai-based agro firm’s managing director has been arrested for money laundering related to alleged multi-crore bank fraud,…

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Drugs and money laundering case: Ravi Teja appears before ED

Hyderabad: Telugu actor Ravi Teja, appeared before the Enforcement Directorate (ED) Teja on Thursday, as part of the on-going money…

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ED questions Jacqueline Fernandez as ‘witness’ in money laundering case

New Delhi: Jacqueline Fernandez, a Bollywood actor, was today questioned as a witness in a money laundering case, Enforcement Directorate…

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ED summons TMC’s Abhishek Banerjee and his wife in money laundering case

New Delhi: The Enforcement Directorate (ED) has summoned Trinamool Congress (TMC) MP Abhishek Banerjee and his wife in connection with…

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Nigerian influencer pleaded guilty to charges of money laundering for luxury lifestyle

A Nigerian influencer known for documenting his extravagant lifestyle has pleaded guilty to money laundering charges. In documents filed in…

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Indian truck driver in US jailed for money laundering

Washington: According to the Department of Justice, an Indian truck driver in the US has been sentenced to 15 months in…

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News portal funding probe: FDI policy ‘violation’ found

New Delhi: A Money Laundering case against Newsclick revealed that the company allegedly laundered funds up to 9.59 crore in…

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Congress questions Modi govt’s silence following French probe into Rafale deal corruption

New Delhi: Congress has questioned the government’s silence following the French order to probe ‘corruption and favoritism’ in the Rafale…

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ED arrests freelance journalist in money laundering case

New Delhi: The ED announced on Saturday that it has arrested a Delhi-based freelance journalist in connection with a money-laundering…

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Money laundering: Ex-MLA arrested by Enforcement Directorate

Mumbai: The Enforcement Directorate (ED) has arrested former Maharashtra MLA Vivekanand S. Patil in a money laundering case linked to…

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Money Laundering case registered against former Maharashtra Home Minister

The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister Anil Deshmukh. The Enforcement…

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“Money laundering case” ; Directors of plantations company arrested

Hitesh Patel and Suresh N Patel, directors of Tamil Nadu-based Shinago Plantations Pvt Ltd, have been arrested by the Enforcement…

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“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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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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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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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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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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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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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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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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