money-laundering case

Money laundering case: ED summons former J&K CM Mehbooba Mufti on March 15

Money laundering case: ED summons former J&K CM Mehbooba Mufti on March 15

Enforcement Directorate (ED) has summoned former Jammu and Kashmir CM Mehbooba Mufti on March 15 in connection with a money laundering ca...Read More

Chhattisgarh: ED attaches assets worth Rs 5.45 crore of ex-chief engineer in money laundering case

Chhattisgarh: ED attaches assets worth Rs 5.45 crore of ex-chief engineer in money laundering case

Raipur: In a disproportionate asset case, the Enforcement Directorate (ED) of India has attached assets worth Rs 5.45 crore of an ex-chie...Read More

Money laundering: ED arrests 2 Chinese nationals

Money laundering: ED arrests 2 Chinese nationals

New DelhiThe ED has arrested 2 Chinese nationals in its money laundering probe linked to an alleged hawala racket worth an estimated Rs1,...Read More

Economic Offences Wing files sixth FIR against Cox & Kings

Economic Offences Wing files sixth FIR against Cox & Kings

In more trouble for the travel firm Cox & Kings (CNK), the Economic Offences Wing (EOW) of Mumbai police registered a fresh case for ...Read More

Cleaner and gardener were appointed as 'dummy directors', Enforcement Directorate tells court

Cleaner and gardener were appointed as 'dummy directors', Enforcement Directorate tells court

The Enforcement Directorate (ED) has accused former managing director and CEO of ICICI bank Chanda Kochhar for money laundering and “bein...Read More

Shiv Sena MLA Pratap Sarnaik’s aide sent to judicial custody

Shiv Sena MLA Pratap Sarnaik’s aide sent to judicial custody

Amit Chandole, 46, a Thane resident arrested by the Enforcement Directorate (ED) in a money-laundering case was sent to judicial custody ...Read More

Kerala: 26-hour ED raid at Bineesh’s house, family alleges harassment

Kerala: 26-hour ED raid at Bineesh’s house, family alleges harassment

Earlier, a group of relatives, including two women, said they wanted to enter the house and meet the family, who had not stepped out sinc...Read More

Sushant Singh Rajput death case: ED searches locations linked to filmmaker Dinesh Vijan

Sushant Singh Rajput death case: ED searches locations linked to filmmaker Dinesh Vijan

The Enforcement Directorate (ED), on Wednesday, carried out searches at locations linked to filmmaker Dinesh Vijan in connection with the...Read More

ED questions Sushant's sister in money laundering case

ED questions Sushant's sister in money laundering case

The Enforcement Directorate (ED) on Friday questioned and recorded the statement of Priyanka Singh, elder sister of Sushant Singh Rajput,...Read More

ED finds no big transfers between Rajput and Chakraborty

ED finds no big transfers between Rajput and Chakraborty

The Enforcement Directorate probing the money laundering case involving the death of Sushant Singh Rajput has found no big transactions f...Read More

Rajasthan Minister Pratap Singh Khachariyawas appears at ED's office in money laundering case

Rajasthan Minister Pratap Singh Khachariyawas appears at ED's office in money laundering case

Rajasthan Transport Minister Pratap Singh Khachariya appeared at the regional office of the Enforcement Directorate...Read More

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

placeholder

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

Free Press Journal

www.freepressjournal.in