Quick Take Summary is AI generated, newsroom reviewed. Indian businessman Balvinder Singh Sahni sentenced to five…
Tag: Money laundering
2 Indian Students Arrested For Scamming Elderly Person In US
New York: Two Indian citizens on student visas in the US have been arrested for scamming…
Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
New Delhi: The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its…
Probe Agency ED Files Complaint Against Journalist Mahesh Langa In Laundering Case
Ahmedabad: The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh…
No Eviction Action Until Shilpa Shetty, Her Husband Raj Kundra’s Appeal: Probe Agency To Court
The duo challenged the same in the HC, terming it as arbitrary, illegal and uncalled for.…
Delhi Court Rejects Arvind Kejriwal’s Plea For 2 Additional Meetings With Lawyers
Arvind Kejriwal was arrested by the ED in a money laundering case linked to the excise…
Anti-Terror Watchdog Praises India’s Efforts In Combating Money Laundering
The final evaluation report for the country will be published later. Singapore: The Financial Action Task…
Properties Ex-Jal Board Official, Others Attached In Money Laundering Case
New Delhi: The Enforcement Directorate has attached various immovable and movable properties having a total value…
Salman Khurshid’s Wife, 2 Others Laundered Government Funds: Probe Agency
The money laundering case stems from 17 FIRs of the Economic Offences Wing of UP Police.…