TOPIC
money laundering
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
Read the details of Enforcement Directorate’s case against Congress leader D K Shivakumar
Unaccounted cash worth Rs.8.59 crore was found in flats belonging to Shivakumar in Delhi
Karnataka: Congress workers unleash violence after MLA DK Shivakumar arrest, set buses on fire, block highways
Congress workers in Karnataka have unleashed violence after one of the most influential leaders in state, MLA DK Shivakumar was arrested by Enforcement Directorate last night for his alleged involvement in money laundering case.
Karnataka: Congress MLA DK Shivakumar arrested by Enforcement Directorate in money laundering case
The ED had been quizzing DK Shivakumar since last five days over his alleged involvement in money laundering case and he was formally arrested at around 8:40 PM on Tuesday, 3rd September.
Karnataka Congress leader DK Shivakumar’s anticipatory bail plea rejected, ED summons him to appear in money laundering case
Shivkumar, his business associates and two staff members of the Karnataka Bhavan in Delhi are facing allegations of money laundering and Hawala operations.
Mumbai: Raj Thackeray to be questioned by ED today, section 144 imposed in several areas
Thackeray will be questioned at the ED office at Ballard Pier at around 10.30 am.
After filing a new FIR in money laundering case, CBI conducts raids at NDTV’s former CEO Vikram Chandra house
Vikram Chandra along with NDTV founders, Prannoy Roy and Radhika Roy have been charged in a case related to money laundering
HC grants 4 weeks to Robert Vadra to file response to ED’s reply in plea to quash money laundering case
The ED has accused Priyanka Vadra’s husband Robert Vadra of money laundering in a case related to London based property worth £1.9 million
Former Finance Minister P Chidambaram may face arrest, Delhi HC rejects his anticipatory bail pleas
P Chidambaram and his son Karti Chidambaram both have been accused in INX Media scam that involved corruption and money laundering
Zakir Naik faces interrogation in Malaysia for hate speech against Hindus and Chinese citizens
Naik was interrogated for hours on Friday. He is to be interrogated again on Monday over allegations of hate speech against Malaysian citizens.
