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money laundering
ED arrests former Maha minister Anil Deshmukh in extortion and money laundering case: ‘Next will be Anil Parab’ says BJP leader
As per reports, Maharashtra CM Uddhav Thackeray will be meeting NCP supremo Sharad Pawar on Tuesday to discuss Deshmukh’s arrest.
Delhi police arrest 3 associates of lobbyist Niira Radia in Yes Bank loan fraud case, accused of siphoning off Rs 300 crore
The economic offences Wing (EOW) of the Delhi Police in November 2020 had booked Niira Radia, her sister Karuna Menon and accomplices SK Narula and Yateesh Wahal in this loan embezzlement case.
Nora Fatehi, Jacqueline Fernandez summoned by ED in Rs 200 crore cheating and money laundering case
While ED summoned Nora Fatehi on Thursday for questioning in Sukesh Chandrashekhar case, Jacqueline Fernandez summoned on Friday
Enforcement Directorate probing India Today Group over allegations of FEMA violations, report suggests
India Today group reportedly received investment from abroad for their Mail Today venture and in past few months several top management members were called for questioning.
Chhattisgarh CM Bhupesh Baghel weakened money laundering case against two IAS officers accused in PDS scam, threatened witnesses: ED to SC
Chhattisgarh CM Bhupesh Baghel, members of the SIT and a top law officer weakened the case against accused IAS officers in PDS scam
Maharashtra: ED arrests Saeed Khan, a close aid of Shiv Sena MP Bhavana Gawali in money laundering case
ED is investigating Bhavana Gali, a member of parliament from the Yavatmal Washim constituency of Maharashtra over a money laundering case.
ED raids Shiv Sena leader Anandrao Adsul’s residence, minutes later his health deteriorates and gets hospitalised
Earlier, the Enforcement Directorate had summoned Shiv Sena leader Anandrao Adsul for questioning in City Cooperative Bank fraud case
ED summons Rajasthan CM’s brother Agrasain Gehlot for questioning in PMLA case linked to UPA-era fertiliser scam
Agrasain Gehlot has been accused of siphoning off 130 crores by diverting more than 35,000 metric tonnes of MOP between 2007 and 2009.
ED files charge-sheet against former Maharashtra minister Eknath Khadse, says he manipulated records to buy govt land using tainted money
ED says that Eknath Khadse had manipulated land records misusing his office to purchase controversial MIDC land using tainted money
Rs 20 crore tax evasion, FCRA violation, fake billing and misappropriation of funds: All you need to know about charges against Sonu Sood
The Income Tax dept had conducted raids for 3 days in a row at 28 locations across the country linked to actor Sonu Sood and his aides
