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Friday, August 12, 2022

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ED

ED probes Franklin Templeton, its officials for money laundering

The Enforcement Directorate (ED) has registered a case of money laundering against Franklin Templeton and its senior officials. A senior ED official related to the...

Nirav Modi’s sister, her husband turn approvers in PNB fraud case: ED

The Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi, a Belgian national, and her husband Maiank Mehta have...

PFI funded anti-CAA riots, same Islamist outfit transferred lakhs to Congress ecosystem lawyers: ED

An ED (Enforcement Directorate) investigation has revealed how the Islamist terror-linked outfit Popular Front of India (PFI) funded violent anti-CAA protests in Western UP....

Congress’ Karti Chidambaram, Son of P Chidambaram, Arrested in Chennai for Money Laundering

It was building up for last few years. Working through the trail of murky financial transactions and shady deals allegedly carried out by Congress leader...

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