laundering
ED arrests ex-Maharashtra Home Minister Anil Deshmukh in extortion, money laundering case-
By ANI MUMBAI:: Former Maharashtra Home Minister Anil Deshmukh was arrested by the Enforcement Directorate (ED) in the early hours ...
ED attaches Rs 32-cr highway resort in Punjab under anti-money laundering cooperation with Dutch gov-
By PTI NEW DELHI: An over Rs 32 crore worth highway resort in Punjab has been attached under the anti-money ...
G20 leaders reaffirm full support for FATF’s efforts to combat money laundering, terrorist financing-
By PTI ROME: G-20 leaders, including Prime Minister Narendra Modi, have reaffirmed their full support for the Financial Action Task ...
HC refuses to quash ED summons issued to Anil Deshmukh in alleged money laundering case-
By PTI MUMBAI: The Bombay High Court on Friday rejected the plea by filed by former Maharashtra Home Minister Anil ...
FIU claims in HC PayPal platform misused for money laundering activities-
By PTI NEW DELHI: The Financial Intelligence Unit (FIU) — India Thursday told the Delhi High Court that there has ...
FM Nirmala Sitharaman, Janet Yellen discuss fighting money laundering, combating terror funding-
By PTI WASHINGTON: Finance Minister Nirmala Sitharaman and her American counterpart Janet Yellen have discussed ways to enhance bilateral cooperation ...
High Court rejects Shiv Sena leader Adsul’s plea challenging ED’s money laundering case against him-
By PTI MUMBAI: The Bombay High Court on Thursday rejected the petition filed by Shiv Sena leader and former MP ...
Rajasthan CM’s elder brother Agrasain Gehlot appears before ED in money laundering case-
By PTI NEW DELHI: Rajasthan Chief Minister Ashok Gehlot’s elder brother Agrasain Gehlot again appeared before the Enforcement Directorate (ED) here ...
