Probe Agency Arrests Man Who Assisted Ratul Puri In Money Laundering Case
The Enforcement Directorate has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case i...
Search by tag: laundering
Probe Agency Raids Tamil Nadu Minister, MP Son In Money Laundering Case
The Enforcement Directorate on Monday conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Mini...
Supertech Promotor RK Arora Arrested In Money Laundering Case
RK Arora, the promoter of real estate group Supertech, has been arrested by the Enforcement Directorate in an alleged mo...
Sharad Pawar's Party Leader Summoned In Money Laundering Case
The Nationalist Congress Party (NCP) leader Jayant Patil has been summoned by the Enforcement Directorate (ED) for quest...
Centre Amends Rules Under Anti-Money Laundering Law
The government has amended rules under the anti-money law, making it mandatory for banks and financial institutions to r...
Ex-Maldives leader gets 11 years for money laundering, bribe
A court in Maldives has found the former president guilty of money laundering and accepting a bribe and sentenced him to...
'Don't Say Gay' Florida lawmaker indicted for wire fraud, money laundering
Joseph Harding, a Florida state lawmaker behind the so-called "Don't Say Gay" bill, has been indicted on wire fraud, mon...
Ex Maharashtra Minister Nawab Malik Denied Bail In Money Laundering Case
Former Maharashtra Minister Nawab Malik's Bail Request Dismissed
Gangster-Politician Mukhtar Ansari's Son Arrested In Money Laundering Case
The Enforcement Directorate has arrested Abbas Ansari, Suheldev Bharatiya Samaj Party MLA from Mau and son of gangster-t...
Rs 1,317-Crore Assets Linked To Ireo Group Attached In Money Laundering Case
The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO P...
