laundering
Pakistan court extends pre-arrest bail of PM Shehbaz Sharif, son in money laundering case-
By PTI LAHORE: A Pakistani court here on Saturday extended the pre-arrest bail of Prime Minister Shehbaz Sharif and his son ...
Jharkhand government suspends mining secretary Pooja Singhal arrested in money laundering case-
By PTI RANCHI: Jharkhand mining secretary Pooja Singhal earlier arrested and remanded to the custody of the ED in a ...
Jharkhand mining secretary Pooja Singhal arrested in money laundering case-
Express News Service RANCHI: The Enforcement Directorate (ED), after a prolonged interrogation for over 15 hours, finally arrested Jharkhand mining ...
Jharkhand mining secretary Pooja Singhal appears before ED in money laundering case-
By PTI RANCHI: Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED here for questioning in a money ...
Enforcement Directorate arrests CA linked to Jharkhand IAS officer in money laundering case-
By PTI NEW DELHI: The ED on Saturday arrested a chartered accountant under the anti-money laundering law in a case ...
Pakistani court extends pre-arrest bail to PM Shehbaz Sharif in Rs 14-billion money laundering case-
By PTI LAHORE: A Pakistani court on Wednesday extended pre-arrest bail to Prime Minister Shehbaz Sharif and his son, Punjab ...
Enforcement Directorate attaches assets of Bihar ‘land mafia’ in money laundering case-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has attached assets of a Bihar-based ‘land mafia’ ...
ED arrests Nagpur lawyer Satish Uke, brother in money laundering case-
By PTI NEW DELHI/NAGPUR: The ED on Thursday arrested Nagpur-based lawyer Satish Uke and his brother Pradeep in connection with ...
ED attaches assets of ex-officer of Bihar government in money laundering case-
By PTI NEW DELHI: Assets worth Rs 1.58 crore of a former executive engineer of the public health engineering department ...
Nawab Malik’s son Faraz skips ED summons for second time in money laundering case-
By ANI MUMBAI: The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik’s son Faraz Malik for questioning ...
