money-laundering
ED files first chargesheet in Delhi Jal Board money-laundering case
NEW DELHI: The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged ...
ED summons Jharkhand CM Soren for sixth time in money-laundering case on Dec 12 –
By PTI RANCHI: The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in ...
Lebanon’s embattled Central Bank chief attends 1st corruption hearing in money-laundering probe
Lebanon’s embattled Central Bank chief appeared Thursday for questioning for the first time before a European legal team visiting Beirut ...
Pakistan welcomes being dropped from ‘grey list’ of money-laundering watchdog FATF-
By AFP ISLAMABAD: Pakistan was taken off a global money laundering watchlist on Friday, officials said, a move Islamabad hopes ...
ED moves SC against bail granted to Deshmukh in money-laundering case-
Express News Service NEW DELHI: The Enforcement Directorate has moved Supreme Court against Bombay HC’s order granting bail to former ...
ED arrests former NSE MD and CEO Ravi Narain in money-laundering case-
By Online Desk The Enforcement Directorate (ED) on Tuesday arrested former NSE MD and CEO Ravi Narain in a money-laundering ...
Delhi HC allows Karti Chidambaram to withdraw plea concerning INX Media money-laundering case-
By PTI NEW DELHI: The Delhi High Court on Wednesday allowed Congress MP Karti Chidambaram to withdraw his application seeking ...
ED attaches assets worth Rs 110-crore in Karvy stock broking money-laundering case-
By PTI NEW DELHI: The Enforcement Directorate on Saturday said it has attached fresh assets worth over Rs 110 crore ...
ED files money-laundering chargesheet against Amnesty India, linked organisations-
By PTI NEW DELHI: A day after the ED issued a FEMA show-cause notice of Rs 61.72 crore against Amnesty ...
Rahul questioned for 2nd day in National Herald money-laundering case; leaves ED office after 4 hrs-
By PTI NEW DELHI: Congress leader Rahul Gandhi left the ED office after about four hours of questioning in the ...
