Tag: money laundering

Mumbai: A witnesses in a money laundering case against Maharashtra minister Nawab Malik has stated before the ED that fugitive ...

New Delhi: The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose ...

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

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

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

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

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

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

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

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