TOPIC
money laundering
Terror financing watchdog FATF removes Pakistan from grey list saying it has made good progress in addressing deficiencies
The decision was taken by the FATF in its plenary held in Paris on October 20 and 21.
Out on bail in money laundering case, Robert Vadra apologizes for violating court-ordered travel terms, court rejects apology
Robert Vadra is currently on bail in connection with a money laundering case filed by the Enforcement Directorate (ED).
‘Why Nora Fatehi is a witness and I am an accused’: Jacqueline Fernandez accuses ED of discrimination in the ₹200 crore money laundering case
Jacqueline Fernandez said that she is a victim of fraud by Sukesh Chandrasekhar and ED discriminated against her by making her an accused
Actress Jacqueline Fernandez, who received luxury gifts from Sukesh Chandrashekar, named as an accused in the extortion case against the conman
ED names actress Jacqueline Fernandez as an accused in Rs 200 crore extortion case against conman Sukesh Chandrashekar
As custody gets extended, Sanjay Raut complains of windowless room, ED says ‘because there is AC’
The judge then asked ED why they had kept Raut in a windowless room. As per reports, the ED replied that the room is 'windowless' because it has air conditioning.
Enforcement Directorate seals National Herald office, instructs premises not to be opened without prior permission
Enforcement Directorate has temporarily sealed the National Herald office and instructed that the premises not be opened without prior permission.
Partha Chatterjee greeted with ‘chor chor’ chants outside AIIMS, doctor says he will be discharged today: Some latest developments in WB SSC scam case
Partha Chatterjee has reportedly purchased multiple properties in Arpita Mukherjee's name.
Activist Medha Patkar booked in Madhya Pradesh for misappropriating funds collected in the name of educating tribal children
The FIR has been lodged in Madhya Pradesh's Barwani against Medha Patkar and 11 others for cheating tribal children
Enforcement Directorate raids 44 locations during the probe against Chinese mobile manufacturing company Vivo under provisions of PMLA
ED conducted raids at 44 places in money laundering probe against Chinese mobile manufacturing company Vivo
Enforcement Directorate arrests two more aides of Aam Aadmi Party leader Satyendar Jain in a money-laundering case
As per ED, Ankush and Vaibhav Jain are allegedly among those assisting the Delhi Health Minister Satyendar Jain in money laundering.
