TAG
Money Laundering
‘Which nephew smuggled 100 crore rupees and dumped the money in the bank account of his Russian girlfriend?’: asks Suvendu Adhikari
Suddenly, much discussions are going on in West Bengal's political arena about a 'Russian Girlfriend'. Without taking any names, Suvendu Adhikari, Leader of Opposition,...
Senthil Balaji case: ED has right to arrest, says third High Court judge
IANS -
In another setback to arrested Tamil Nadu Minister Senthil Balaji, the Madras High Court on Friday ruled that the Enforcement Directorate (ED) has the...
J’khand: ED raids over 12 residences of Congress MLA Pradeep Yadav’s aides
IANS -
The Enforcement Directorate on Tuesday is carrying out raids at over 12 places of the Congress Poraiyahaat MLA Pradeeep Yadav's aides in connection with...
Director of Prayagraj-based Shine City Company Faiz Ahmed arrested in UP
IANS -
The economic offences wing (EOW) of the UP Police have arrested one, Faiz Ahmed who was appointed as the director in Prayagraj-based Shine City...
Noida emerges as hawala hub in guise of Corporate Social Responsibility
IANS -
Several hawala rackets for laundering black money have been unearthed in Noida in the last few months. The business that is thriving in Noida,...
INX Media money laundering case: ED attaches properties in Coorg worth Rs 11.04 cr belonging to Karti Chidambaram, others
IANS -
The Enforcement Directorate (ED) said on Tuesday that it has attached four properties in Karnataka's Coorg district worth Rs 11.04 crore belonging to Congress...
Anticipatory bail plea of former NCP minister Hasan Mushrif, whose brother ex-IPS SM Mushrif called 26/11 a ‘Brahminical conspiracy’, rejected
IANS -
A special court here on Tuesday rejected the pre-arrest bail application of senior Nationalist Congress Party leader and former Maharashtra minister Hasan Mushrif in...
Rs. 800 crore bank loan fraud: SC extends protection from arrest to Ambience group promoter who claims to have ‘health issues’
IANS -
The Supreme Court on Thursday extended, by four weeks, protection from arrest granted to Ambience group promoter Raj Singh Gehlot in a money laundering...
B’desh Nobel Laureate’s company accused of money laundering, bribery
IANS -
A company owned by Bangladeshi Nobel laureate Muhammad Yunus has been accused of money laundering, bribery and conspiracy against the country.
The development came to...
Jolt to CM Vijayan as ED arrests senior IAS babu Sivasankar for money laundering
IANS -
In a setback for Chief Minister Pinarayi Vijayan, the Enforcement Directorate (ED) arrested his former principal secretary, M. Sivasankar in connection with a Prevention...