Tag: money laundering

Kolkata: The Enforcement Directorate Friday conducted simultaneous searches in West Bengal as part of a money laundering investigation into an ...

New Delhil: The Enforcement Directorate (ED) Thursday carried out raids at several places in Delhi, Noida, and Gurugram as part ...

Hyderabad: The Enforcement Directorate Friday filed a money laundering case against BRS leader K T Rama Rao and some others ...

New Delhi/Bhubaneswar: Deposits and shares worth Rs 82 lakh were frozen after the ED conducted raids against a social welfare ...

Guwahati: Actor Tamannaah Bhatia was questioned by the ED here Thursday in connection with a money laundering case probe linked ...

Sundargarh: A team of Enforcement Directorate (ED) officials conducted raids at several houses in Bonai area of Sundargarh district Friday ...

New Delhi: The Supreme Court Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case ...

Kochi: The Enforcement Directorate has attached a land parcel in Kerala and bank deposits worth Rs 73 lakh allegedly belonging ...

Singapore: The Financial Action Task Force (FATF) Friday adopted the mutual evaluation report of India's anti-money laundering and countering the ...

New Delhi/Bhubaneswar: Supreme Court (SC) will hear a plea filed by Odisha Administrative Service officer, Bijaya Ketan Sahoo, seeking anticipatory ...