laundering
UP gangster-turned-politician Mukhtar Ansari arrested by ED in money laundering case-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Wednesday arrested jailed gangster-turned-politician Mukhtar Ansari in a money laundering case ...
Money Laundering Case: मुख्तार अंसारी पर कसेगा ED का शिकंजा, कस्टडी में लेने की तैयारी
हाइलाइट्सईडी अब मुख्तार अंसारी पर शिकंजा कसने की तैयारी कर रही हैईडी ने मुख्तार अंसारी के खिलाफ प्रोडक्शन वारंट भी ...
HC seeks ED’s reply on bail pleas of two co-accused in money laundering case involving Satyendar Jai-
By PTI NEW DELHI: The Delhi High Court on Monday sought response of the Enforcement Directorate (ED) on the bail ...
UP court frames charges against journalist Kappan, six others in money laundering case-
Express News Service LUCKNOW: Charges have been framed against journalist Siddique Kappan and six others under the Prevention of Money ...
ED gets custody of Chhattisgarh CM’s aide for 4 more days in money laundering case-
By PTI RAIPUR: A special court here on Tuesday allowed the custodial interrogation of bureaucrat Saumya Chaurasia, a deputy secretary ...
ED arrests Chhattisgarh CM aide Soumya Chaurasia in money laundering case-
Express News Service RAIPUR: Deputy secretary in Chief Minister Bhupesh Baghel’s office Soumya Chaurasia was remanded in the Enforcement Directorate ...
ED seizes over 289 metric tonnes of Indonesian betel nuts in money laundering case-
By PTI NEW DELHI: Over 289 metric tonnes of “unaccounted” betel nuts worth Rs 11.5 crore were seized following raids ...
ED arrests Chhattisgarh CM Baghel’s deputy secretary in money laundering case-
By PTI RAIPUR: The ED on Friday arrested Saumya Chaurasia, a deputy secretary rank officer posted in Chhattisgarh Chief Minister ...
ED arrests businessman Amit Arora on money laundering charges
New Delhi: The ED has arrested another businessman, Amit Arora, in connection with its money laundering probe in the Delhi ...
Delhi High Court grants regular bail to Yes Bank’s former MD Rana Kapoor in Rs 466 crore money laundering case
Image Source : PTI/INDIA TV Delhi High Court grants regular bail to Yes Bank’s former MD Rana Kapoor in money ...
