CBI said it is investigating into the roles of all persons involved New Delhi: The Enforcement…
Tag: money laundering
Kerala HC orders FIR against former CM Pinarayi Vijayan in CMRL bribery case | India News
CMRL bribery case: Court rejects preliminary inquiry, orders FIR against Vijayan NEW DELHI: Kerala high court…
ED unearths bribe racket involving top executives of 40 PSUs, banks & companies | India News
The agency seized evidence and details of transactions (representative image) NEW DELHI: Enforcement Directorate has unearthed…
PMLA case: ED searches ex-Bengal minister Indranil Sen’s premises, 14 others | India News
Security personnel stand guard as Enforcement Directorate (ED) officials conduct searches at the residence of former…
ED appeal ‘abuse of process’ in National Herald case: Gandhis | India News
Rahul Gandhi, Sonia Gandhi NEW DELHI: Congress netas Sonia Gandhi and Rahul Gandhi have said it…
ED raids Ramnandi Hotels in alleged Rs 132-crore bank fraud case; 9 locations searched | India News
The properties were sold at grossly undervalued prices, with the sale deeds showing the consideration as…
IRCTC case: Laundering charges framed against Lalu Prasad Yadav, kin | India News
NEW DELHI/PATNA: A Delhi court Thursday framed charges against RJD chief Lalu Prasad, wife Rabri Devi,…
Gujarat man pleads guilty in US in $9.36 million illegal gambling case
Sunilkumar N Patel, 53, a New York resident, pleaded guilty in federal court in Missouri. An…
TMC MP Nadimul Haque under ED scanner; 7 locations raided in money laundering case | India News
The case involves ‘allegations concerning publication and dissemination of material promoting communal disharmony and also contains…
PMLA court: Cheques, drugs constitute proceeds of crime | India News
The judge convicted two accused and sentenced them to rigorous imprisonment for three years NEW DELHI:…