Money laundering

“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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