ED files money laundering case against TMC leader Mahua Moitra in a cash-for-query scam
The ED filed a money laundering case against TMC leader Mahua Moitra in a cash for query scam.
The ED filed a money laundering case against TMC leader Mahua Moitra in a cash for query scam.
Supreme Court rejected bail plea of AAP leader Satyendar Jain and stated he was prima facie involved in alleged money laundering
The head of the Alchemist Group, former TMC MP Kanwar Deep Singh, was arrested by the ED in January 2021 on charges of money laundering. The ED investigation also found…
ED files a case against drug racket mastermind Jaffer Sadiq under Prevention of Money Laundering Act
The unknown caller told the victim that they were calling from FedEx Mumbai and they repeated his name, Aadhar number, and mobile number to confirm his identity.
ED has taken taking cognisance of a CBI FIR in an alleged Rs 25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case
Searches were carried out at multiple premises in Uttarakhand, Delhi and Chandigarh connected to Harak Singh Rawat.
Arti Dhir and her husband Kavaljitsinh Raijada set up a front company named 'Viefly Freight Services' to smuggle drugs to Sydney from London.
The Enforcement Directorate (ED) in its supplementary chargesheet has finally established a direct connection between the Gandhi son-in-law Robert Vadra, CC Thampi and arms dealer Sanjay Bhandari.
Delhi court rejected plea of Tahir Hussain to stay money laundering case against him