TAG
Money Laundering
Delhi court rejects PFI President’s bail plea in money laundering case
IANS -
A Delhi court has dismissed the regular bail plea submitted by Parwez Ahmed, President of the Popular Front of India (PFI) Delhi, who was...
Sanjay Singh was involved in money laundering through SPV: ED to Delhi HC
IANS -
The Enforcement Directorate (ED) on Tuesday claimed before the Delhi High Court that AAP Rajya Sabha MP Sanjay Singh was involved in creating a...
NewsClick money laundering case: Delhi Police question out-on-bail Maoist terror accused Gautam Navlakha in Mumbai
IANS -
A team of Delhi Police on Saturday questioned activist Gautam Navlakha in Mumbai in connection with their ongoing investigation into the allegations that media...
ED conducts searches at 22 locations in Delhi & UP in money laundering case
IANS -
The Enforcement Directorate (ED) on Friday carried out searches at 22 locations in Delhi and Uttar Pradesh in connection with the money laundering probe...
Former J&K Minister Lal Singh arrested by ED in money laundering case
IANS -
Former Jammu and Kashmir Minister Lal Singh has been arrested in a case of money laundering by the Enforcement Directorate (ED) after his anticipatory...
ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar in the ‘₹500 crore 5-Star Hotel Scam’
Web Desk -
"ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar in the ‘₹500 crore 5-Star Hotel Scam’", Opindia, November 3, 2023:
"The Enforcement...
Leftist Ecosystem in complete meltdown as police raid NewsClick for illegal Chinese funding and money laundering
Web Desk -
"Leftist Ecosystem in complete meltdown as police raid NewsClick for illegal Chinese funding and money laundering", The Commune Mag, October 3, 2023:
"After government authorities...
Kerala govt claims 82% share in Uralungal Cooperative Society
In an affidavit submitted to the Supreme Court, the Kerala government asserts that it has 82 percent of the shares in the Uralungal Labour...
PIOs sentenced for money laundering, human smuggling in UK
IANS -
A group of 16 people, including many of Indian-origin, have been given jail sentences totalling more than 70 years for their involvement in international...
ED summons Kerala CPI(M) MLA Moideen on Monday in money-laundering case
IANS -
A day after CPI(M) legislator and former Kerala minister A.C. Moideen expressed his inability to appear before the Enforcement Directorate (ED) on August 31,...