New Delhi: The Enforcement Directorate has attached various immovable and movable properties having a total value…
Tag: Money laundering
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…
Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
The ED had earlier attached properties worth Rs 176.67 crore in the case. New Delhi: The…
Centre Defends Money Laundering Act Amid Petitions In Supreme Court
New Delhi: The Supreme Court on Wednesday said its “limited ambit” was whether the 2022 verdict…
Amway Faces Legal Action In Rs 4,050 Crore Alleged Money Laundering Case
Amway expressed confidence in the Indian legal and judicial system. (File) Hyderabad: The Directorate of Enforcement…