laundering
Pak national in US sentenced to 12 years in jail for healthcare fraud, money laundering conspiracy-
By PTI WASHINGTON: A 33-year-old Pakistani national, who used several fake identities, including Indian names, has been sentenced to 12 ...
ED arrests gangster Dawood Ibrahim’s jailed brother Iqbal Kaskar in money laundering case-
By PTI MUMBAI: The Enforcement Directorate (ED) on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind ...
ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore
Image Source : PTI ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 ...
ED files money laundering case in ABG Shipyard bank loan case-
By PTI NEW DELHI: The ED has registered a criminal case of money laundering against ABG Shipyard Ltd, its former ...
Special PMLA Court orders confiscation of Rs 300 crore kept in Singaporean banks in money laundering-
By PTI NEW DELHI: A special PMLA Court in Mumbai has ordered confiscation of Rs 300 crore kept in Singaporean ...
Cash travels faster than light, says SC, stresses need for faster probe into money laundering-
By PTI NEW DELHI: “Cash travels faster than light,” observed the Supreme Court on Tuesday while stressing the need for a ...
ED busts money laundering ring linked to human hairs smuggling to China-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket ...
Two Bihar district officers under ED radar for alleged money laundering-
Express News Service PATNA: Two district transport officers (DTOs) of Bihar are now facing action from the Enforcement Directorate (ED), which ...
Enforcement Directorate attaches journalist Rana Ayyub’s funds in money laundering case-
By PTI NEW DELHI: The Enforcement Directorate has attached funds worth over Rs 1.77 crore of journalist Rana Ayyub in ...
Enforcement Directorate arrests Punjab CM’s nephew on charges of money laundering-
By PTI NEW DELHI: The Enforcement Directorate (ED) has arrested Bhupinder Singh alias Honey, nephew of Punjab Chief Minister Charanjit ...
