money-laundering case

Sushant Singh Rajput suicide case: ED files money laundering case over transactions worth Rs 15 crore

Sushant Singh Rajput suicide case: ED files money laundering case over transactions worth Rs 15 crore

New Delhi: In a major development, the Enforcement Directorate (ED) has filed a case of money laundering over transactions worth Rs 15 cr...Read More

ED raids on GVK Group in money laundering case

ED raids on GVK Group in money laundering case

The agency is probing alleged irregularities to the tune of Rs 705 crore in running the Mumbai airport

Govt fighting Oppn instead of China, Covid-19: Ahmed Patel

Govt fighting Oppn instead of China, Covid-19: Ahmed Patel

If I have done anything wrong, let action be taken against me. Do conduct investigation but as per the law: Ahmed Patel

ED grills Ahmed Patel on bank fraud, money laundering

ED grills Ahmed Patel on bank fraud, money laundering

Ahmed Patel was earlier also accused of allegedly taking a bribe of Rs 25 lakh in cash from one Ranjit Malik, a middleman of Delhi-based ...Read More

In Iran, couple gets death sentence for money laundering

In Iran, couple gets death sentence for money laundering

The couple - Najva Lasheidaei and her husband Vahid Behzadi - are said to have smuggled hard currency and laundered $200 million

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FAST NEWS

Money laundering: India submits more proof against Nirav ModiThe Indian government on Wednesday submitted further documents as “corrobora...Read More

Mumbai Crime: Diamond trader Ritesh Jain, accused in the money laundering case of Rs 1,478 crore, sent to police custody

Mumbai Crime: Diamond trader Ritesh Jain, accused in the money laundering case of Rs 1,478 crore, sent to police custody

The prime accused in the money laundering case of Rs 1,478 crore Ritesh Jain was produced before the court on Monday and sent to police c...Read More

YES Bank crisis: Anil Ambani files adjournment application before ED in connection with money laundering probe

YES Bank crisis: Anil Ambani files adjournment application before ED in connection with money laundering probe

The ED had summoned Ambani in connection with the probe against Kapoor and his family members.

YES Bank crisis: ED raids Rana Kapoor's Mumbai residence in money laundering case

YES Bank crisis: ED raids Rana Kapoor's Mumbai residence in money laundering case

Mumbai/New Delhi: The Enforcement Directorate (ED) filed a money laundering case and carried out searches at the residence of the bank's ...Read More

Coal block scam: SC grants Centre time till Feb 10 to suggest names for special public prosecutor

Coal block scam: SC grants Centre time till Feb 10 to suggest names for special public prosecutor

A bench comprising Chief Justice S A Bobde and Justice Deepak Gupta was considering the plea of senior advocate R S Cheema, who wanted to...Read More

Money laundering case: ED attaches Rs 5-cr assets of ex- UP min Rangnath Mishra

Money laundering case: ED attaches Rs 5-cr assets of ex- UP min Rangnath Mishra

New Delhi: The Enforcement Directorate has attached assets worth Rs 5 crore of former Uttar Pradesh cabinet minister Rangnath Mishra in c...Read More

AugustaWestland Scam: ED opposes bail plea of Ratul Puri

AugustaWestland Scam: ED opposes bail plea of Ratul Puri

New Delhi: The Enforcement Directorate (ED) Tuesday opposed the bail application of businessman Ratul Puri, nephew of Madhya Pradesh Chie...Read More

Money-laundering case: ED arrests former Fortis Healthcare promoter Malvinder Singh

Money-laundering case: ED arrests former Fortis Healthcare promoter Malvinder Singh

The Enforcement Directorate (ED) took both the accused in its custody inside the Tihar central jail here

ED opposes bail for Mirchi's aide in money laundering case

ED opposes bail for Mirchi's aide in money laundering case

Mumbai: The Enforcement Directorate on Wednesday opposed a bail plea of Humayun Merchant, arrested in connection with a money-laundering ...Read More

ED quizzes DHFL’s Kapil Wadhawan in connection with Iqbal Mirchi case

ED quizzes DHFL’s Kapil Wadhawan in connection with Iqbal Mirchi case

The troubles are mounting for the debt-ridden Dewan Housing Finance Ltd (DHFL), as on Monday Kapil Wadhawan, chairman and managing direct...Read More

Pakistan court grants bail to Maryam Nawaz in money laundering case

Pakistan court grants bail to Maryam Nawaz in money laundering case

Lahore: A Pakistani court on Monday granted bail to Maryam Nawaz, the daughter of former prime minister Nawaz Sharif, in a money launderi...Read More

4 people move HC challenging summons in money laundering case involving Cong leader Shivakumar

4 people move HC challenging summons in money laundering case involving Cong leader Shivakumar

New Delhi: Four persons Friday approached the Delhi High Court seeking quashing of summons issued to them by the Enforcement Directorate ...Read More

ED sends notice to Raj Kundra in matter related to Iqbal Mirchi

ED sends notice to Raj Kundra in matter related to Iqbal Mirchi

Mumbai: The Enforcement Directorate (ED) has summoned Raj Kundra, businessman and husband of actor Shilpa Shetty, on November 4 in connec...Read More

Instead of boycotting, we are honouring corrupt people: Santosh Hegde

Instead of boycotting, we are honouring corrupt people: Santosh Hegde

Bengaluru: Hours after Congress leader D K Shivakumar arrived in the city to a grand welcome on Saturday, following his release on bail f...Read More

Rousing welcome for Shivakumar in Karnataka

Rousing welcome for Shivakumar in Karnataka

Bengaluru: Congress leader D.K. Shivakumar, 57, returned to a rousing welcome at the city airport on Saturday, nearly two months after he...Read More

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