laundering
ED summons Jharkhand CM Hemant Soren in money laundering case-
By PTI NEW DELHI: The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning on November 3 in ...
14-day judicial custody for IAS officer, 2 bizmen in money laundering case-
Express News Service RAIPUR: The Raipur district and sessions court on Thursday gave Enforcement Directorate(ED) 14-day judicial custody of Chhattisgarh ...
Danish lender Danske Bank books $1.9 billion provision to settle money laundering case
Danish lender Danske Bank said on Thursday that it would book a $1.9 billion provision in the third quarter for ...
ED files charge sheet against journo Rana Ayyub in money laundering case-
By IANS NEW DELHI: The Enforcement Directorate has filed a charge sheet against journalist Rana Ayyub under the anti-money laundering ...
ED arrests IAS officer, two others in money laundering case-
By PTI Raipur: The Enforcement Directorate on Thursday arrested IAS officer Sameer Vishnoi and two other people after it conducted ...
ED seizes Rs 4-cr cash, jewellery after raids in money laundering case-
By PTI RAIPUR: The Enforcement Directorate (ED) has seized about Rs 4 crore worth of cash and jewellery during searches ...
Pak court acquits PM Shehbaz Sharif, son Hamza in money laundering case-
By PTI LAHORE: In a major relief to Pakistan’s Prime Minister Shehbaz Sharif, a special court of the Federal Investigation ...
SC dismisses ED’s plea against bail granted to Deshmukh in money laundering case-
Express News Service NEW DELHI: In a huge relief for former Maharashtra Home Minister Anil Deshmukh, the Supreme Court on ...
ED attaches Rs 1.54-crores worth assets in money laundering case against Amnesty India-
By PTI NEW DELHI: Assets worth Rs 1.54 crore of a charitable trust linked to international human rights organisation Amnesty ...
Delhi HC dismisses Satyendar Jain’s plea challenging transfer of money laundering case-
By PTI NEW DELHI: The Delhi High Court on Saturday dismissed a plea by Delhi minister Satyendar Jain challenging a ...
