TOPIC
money laundering
ED summons designers Sabyasachi, Manish Malhotra and Ritu Kumar in money laundering case against Punjab Congress MLA Sukhpal Singh Khaira
Congress MLA Sukhpal Singh Khera is being probed in a PMLA case linked to narcotics trafficking and fake passports
Khan vs Khan: Court restrains Kamaal R Khan from tweeting against Salman Khan, he says ‘no interest in taking name of Bollywood gunda’
Ever since actor Salman Khan filed a defamation suit against self-styled critic Kamaal R Khan, the latter has been ranting and making defamatory statement against the Radhe actor
Kashmiri separatist Shabir Shah colluded with Pakistan to fuel unrest in Kashmir, was in touch with UN-designated terrorist Hafiz Saeed: ED
Kashmiri separatist Shabir Shah was in regular touch with Jamat-ud-Dawah's Hafiz Saeed,"said ED in a Delhi Court
Enforcement Directorate books Anil Deshmukh under anti-money laundering law, to probe financial dealings: Details
The case by ED against Anil Deshmukh was made out based on the details of the corruption case filed by the CBI on April 24.
Canadian businessman Bakshish Sidhu ‘shocked’ to learn he is ‘most wanted’ in the US since 2015 for laundering cash for drug cartels
Lawyer of Bakshish Sidhu said that his client learned of the charges of Hawala operations against him by the US DEA only a week ago
Gaushala scam in Rajasthan: Over 62 lakh worth of government grant paid to six cow shelters without a single cow
In Jaisalmer, six cow shelters had shown over 1800 animals on paper and had taken approximately Rs 62 lakhs in government grants. In reality, they did not have a single cow.
ED attaches moveable properties of Amnesty India worth Rs.17.66 crore in money laundering case
ED found that Amnesty created two entities to skip FCRA and receive funds under guise of export of services and FDI.
Tehelka promoter and TMC leader KD Singh arrested by the Enforcement Directorate in Alchemist Group money laundering case
ED had stated that the proceeds of the crime generated by Alchemist Infra Realty Ltd were routed through shell companies by KD Singh
Shiv Sena MLA Pratap Sarnaik accused in a money laundering case fails to appear before ED: Here is what happened
Shiv Sena legislator Pratap Sarnaik is under scanner of ED in connection with a Rs 175 crores money laundering case
As if unleashing Rahul Gandhi on India was not enough, now out-on-bail Robert Vadra reveals his desire to join politics
At this point, it becomes almost imperative to remind Robert Vadra that on March 6, 2019 he had vowed not to join politics until his name is cleared in the money laundering cases
