Ahmedabad: The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh…
Tag: Money laundering
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.…
2 More Arrested By Probe Agency In Mahadev Betting App Case
Probe agency last week had conducted raids in Mahadev betting app case (Representational) Raipur (Chhattisgarh): In…
Hemant Soren Summoned By Enforcement Directorate For Round 2 Of Questioning: Sources
Jharkhand Chief Minister Hemant Soren has claimed that he is the target of a huge conspiracy.…
Probe Agency Officials Reach Hemant Soren’s Ranchi House For Questioning
New Delhi: Jharkhand Chief Minister Hemant Soren is being questioned by Enforcement Directorate (ED) officials at…