laundering
ED Summons Sharad Pawar’s Grand-Nephew Rohit in MSCB Money Laundering Case
MUMBAI: The Enforcement Directorate on Friday served notice on NCP chief Sharad Pawar’s grand-nephew and NCP MLA Rohit Pawar in ...
SC extends ex-Maha Min Nawab Malik’s bail by six months on health grounds in money laundering case-
Express News Service NEW DELHI: The Supreme Court on Thursday in its order extended the interim bail to former Maharashtra ...
ED summons Farooq Abdullah for questioning in money laundering case-
By PTI NEW DELHI: The Enforcement Directorate has summoned National Conference (NC) president Farooq Abdullah on Thursday for questioning in ...
ED raids Shiv Sena-UBT MLA Ravindra Waikar in money laundering case-
By PTI MUMBAI: The Enforcement Directorate on Tuesday raided the premises of Shive Sena (UBT) MLA Ravindra Waikar and some ...
ED concludes searches in RFL money laundering case; documents, digital data seized-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Saturday concluded its searches in a money laundering investigation linked to ...
ED opposes interim bail plea of Supertech chairman R K Arora in money laundering case-
By PTI NEW DELHI: The Enforcement Directorate on Wednesday opposed in a Delhi court an application filed by the chairman ...
Jacqueline Fernandez moves Delhi HC for quashing of FIR against her in money laundering case-
By PTI NEW DELHI: Bollywood actor Jacqueline Fernandez has approached the Delhi High Court seeking to quash the FIR against her ...
Thai senator indicted on narcotics trafficking, money laundering charges
State prosecutors in Thailand indicted a member of the country’s Senate on six charges involving narcotics trafficking, money laundering and ...
Supreme Court rejects bail plea of Saumya Charasia in money laundering case-
Express News Service NEW DELHI: In a major setback to Saumya Chaurasia, the former Deputy Secretary to former Chhattisgarh Chief ...
ED registers money laundering case in connection with oxygen plant fraud-
By PTI MUMBAI: The Enforcement Directorate (ED) has registered a case of money laundering concerning the alleged fraud in setting ...
