Money Laundering
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Crime
Jacqueline Fernandez closely involved in Conman’s profits in Rs 200-crore money laundering case: ED
The statement claimed that Fernandez was aware of Chandrasekhar's criminal history yet continued to accept, enjoy, and hold the fruits…
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Crime
Ravi Uppal, owner of the Mahadev Betting App, arrested by Dubai Police
In addition to the Mumbai and Chhattisgarh Police, the ED is also looking into Uppal in a money laundering case.
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World News
World’s second-richest man Bernard Arnault investigated for money laundering
Luxury magnate Bernard Arnault faces French money laundering probe over Russian oligarch real estate deal.
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India
ED arrests Jet Airways founder Naresh Goyal in money laundering case
Naresh Goyal was taken into detention under the Prevention of Money Laundering Act, following a long session of questioning at…
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Politics
ED raids Jharkhand FM’s house; Son suspected in money laundering and liquor scam
Rameshwar Oraon, Congress MLA and Jharkhand's Finance Minister has been raided by ED in 34 regions due to son's alleged…
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Main News
Properties of Sanjay Raut attached by ED in Rs. 1034 cr land scam case: He says ‘shoot me, send me to jail, I’m not scared’
Sanjay Raut’s aide arrested, money laundering related to redevelopment of a ´chawl'
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Main News
Maharashtra NCP minister Nawab malik arrested in connection with Dawood Ibrahim’s money laundering case by ED
The Maharashtra minister and NCP leader was being questioned in a money laundering probe linked to the activities of the…
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Entertainment News
After Nora Fatehi, ED issues summons to actor Jacqueline Fernandez in money-laundering case
The Enforcement Directorate (ED) has summoned Bollywood actresses in connection with an alleged Rs 200-crore money-laundering case.
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Politics
Farooq Abdullah’s assets worth Rs 11.86 crore seized by ED in Money Laundering case
The Enforcement Directorate, which investigates financial crimes, is looking into money-laundering allegations connected to the J&K cricket Association.
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