laundering
ED summons Congress leader Salman Khurshid’s wife for questioning in money laundering case
LUCKNOW: The Enforcement Directorate has summoned Congress leader Salman Khurshid’s wife Louise Khurshid for questioning in a money-laundering investigation linked ...
Congress MP Dhiraj Sahu appears before ED for questioning in money laundering case
The ED wants to question and record Sahu’s statement in connection with his alleged links with Soren and a luxury ...
ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede
MUMBAI: The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance ...
ED conducts raids against former Uttarakhand minister Harak Singh Rawat in money laundering case
DEHRADUN: The Enforcement Directorate on Wednesday conducted searches against Congress leader and former minister Harak Singh Rawat as part of ...
Company, CEO Vijay Shekhar Sharma not being investigated by ED for money laundering: Paytm – India TV
Image Source : PAYTM Paytm Paytm said on Sunday said that neither the company nor Vijay Shekhar Sharma, the CEO ...
Paytm payments Bank Money laundering concerns KYC non compliance led to ban by RBI PPBL Vijay Sekhar Sharmalatest update – India TV
Image Source : PAYTM (X) Paytm Bank: Money laundering concerns, KYC non-compliance led to ban on PPBL by RBI Paytm ...
ED arrests Hemant Soren in money laundering case soon after he resigns as Jharkhand CM
RANCHI: The Enforcement Directorate on Wednesday arrested JMM leader Hemant Soren after over seven hours of questioning on money laundering ...
ED summons Sanjay Raut’s brother in money laundering case
MUMBAI: The Enforcement Directorate has summoned Sandeep Raut, the younger brother of Shiv Sena (UBT) MP Sanjay Raut, for questioning ...
ED officials reach Soren’s residence to question him in money laundering case
RANCHI: Amid tight security cover, Enforcement Directorate (ED) officials on Saturday reached Chief Minister Hemant Soren’s residence here to question ...
NCP MLA Rohit Pawar gets ED notice in money laundering case
MUMBAI: Ahead of the 2024 Lok Sabha elections, NCP chief Sharad Pawar’s grand-nephew and NCP MLA Rohit Pawar on Friday ...
