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money laundering
Anti-corruption crusader Anna Hazare expresses surprise over Sharad Pawar’s name in money laundering case
Anna Hazare had in 2011 cheekily quipped “Ek hi mara” when sought about his views on the physical assault on Sharad Pawar
After being adamant to go to ED office, Sharad Pawar says he will not go now, to ‘maintain law and order’
Mumbai Police had earlier imposed Section 144 in several areas of Mumbai to prevent possible law and order situation by NCP supporters in case Sharad Pawar visits ED office.
Mumbai: Section 144 imposed in the city ahead of Sharad Pawar’s visit to ED office in money laundering case
Prohibitory orders are in place in Mumbai as former Maharashtra Chief Minister Sharad Pawar is visiting the ED office after he was named in a money laundering case.
ED seeks custody of Robert Vadra, claims money trail linking directly to him discovered
ED said Robert Vadra's custody is needed as he is evasive and noncooperative
Mehul Choksi is a crook and brings no value, Indian officials free to interrogate: Antigua PM
Antigua PM further added that Choksi will be deported ultimately after he exhausts all his appeals and added that Indian officials are free to investigate based on Mehul Choksi's willingness to participate.
DK Shivakumar moved to Tihar jail after being discharged from RML hospital
Earlier, DK Shivakumar was admitted to Ram Manohar Lohia Hospital after the special judge Ajay Kumar Kuhar had directed the ED to take him for a check-up.
Delhi court sends Congress leader DK Shivkumar in judicial custody till October 1, to be shifted to Tihar once medical condition improves
Karnataka Congress MLA DK Shivakumar was arrested by ED for 'not cooperating’
ED suspects hawala transactions between DK Shivakumar and Congress headquarters, has documents proving link: Reports
The ED suspects that DK Shivakumar deposited hawala money at the All India Congress Committee office in Akbar Road in 2017. It is alleged that this money came through hawala, which was deposited in the Congress office by the associates of DK Shivkumar.
Enforcement Directorate summons DK Shivkumar’s daughter Aishwarya in connection to money laundering case
DK Shivakumar was arrested by the ED earlier this month in connection with a money laundering case. He is under ED custody till September 13.
Assam: Four Bangladeshi nationals arrested in Silchar for money laundering, fake Saudi riyals worth over Rs 2 lakhs in Indian currency seized
They had entered India through Tripura with bonafide Bangladesh passports