Tag: money laundering

National

ED questions TMC MP Abhishek Banerjee for 8 hours

March 21, 2022

New Delhi: Trinamool Congress (TMC) MP Abhishek Banerjee was questioned by the Enforcement Directorate (ED) at its office here for ...

National

ED attaches assets of ex-Odisha MLA Anam Naik in DA linked case

March 15, 2022

New Delhi: Assets worth Rs 1.5 crore of former Odisha BJD MLA Anam Naik have been attached under the anti-money ...

National

ED conducts searches in Mumbai in underworld-linked action

February 15, 2022

New Delhi/Mumbai: The Enforcement Directorate (ED) Tuesday conducted multiple searches in Mumbai as part of a money laundering probe linked ...

Business

ED raids house of Punjab CM Channi’s nephew in sand mining case

January 18, 2022

Punjab: The Enforcement Directorate (ED) on Tuesday morning, just weeks before assembly elections, carried out raids at ten different locations ...

National

ED charge sheets Anil Deshmukh, sons, in bribery, money-laundering case

December 29, 2021

Mumbai: The Enforcement Directorate (ED) Wednesday filed a supplementary charge sheet against former state Home Minister Anil Deshmukh and has ...

International

Rio Olympics boss Nuzman sentenced to 30 years in prison

November 26, 2021

Rio de Janeiro: Former Brazilian Olympic Committee (COB) President Carlos Arthur Nuzman has been sentenced to 30 years and 11 ...

National

No high court relief for TMC MP Abhishek Banerjee in money-laundering case

September 21, 2021

New Delhi: The Delhi High Court refused Tuesday to grant any interim relief to Trinamool Congress (TMC) MP Abhishek Banerjee ...

Entertainment

South actress Charmee Kaur appears before ED in PMLA case

September 2, 2021

Hyderabad: Tollywood actress Charmee Kaur Thursday appeared before Enforcement Directorate (ED) for questioning in connection with a money laundering probe ...

Entertainment

Jacqueline questioned in money laundering case

August 30, 2021

New Delhi: Bollywood actor Jacqueline Fernandez was today questioned as a witness in money laundering case, Enforcement Directorate sources said today. ...

Business

ED submits draft charges against Chanda Kochhar, other accused in money laundering case

August 24, 2021

Mumbai: The Enforcement Directorate (ED) Tuesday submitted draft charges against former ICICI Bank CEO Chanda Kochhar, her businessman-husband and other ...