He was the man who knew all the secrets – of vaults, villas, and the prince…
Tag: Money laundering
Enforcement Directorate Conducts Raids In Multiple Cities In Money Laundering Case
Kolkata: The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru,…
Into The Lavish Life Of Convicted Indian-Origin Billionaire Balvinder Singh Sahni
Quick Take Summary is AI generated, newsroom reviewed. Indian businessman Balvinder Singh Sahni sentenced to five…
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…