Tag: money laundering case

Nation
ED raids National Herald office in money laundering case

ED raids National Herald office in money laundering case

The Enforcement Directorate (ED) on Tuesday conducted raids at the office of Congress...

World
Special court set to indict Shehbaz Sharif in money laundering case

Special court set to indict Shehbaz Sharif in money laundering...

A special court in Lahore on Saturday fixed September 7 for the indictment of Pakistan...

World
Lahore court declares Shehbaz Sharif's son proclaimed offender in money laundering case

Lahore court declares Shehbaz Sharif's son proclaimed offender...

A special court in Lahore on Friday declared Pakistan Prime Minister Shehbaz Sharif's...

Business
ED raids 40 locations linked to Vivo, other Chinese firms in money laundering case

ED raids 40 locations linked to Vivo, other Chinese firms...

The Enforcement Directorate (ED) was conducting raids at 40 locations in Uttar Pradesh,...

Nation
ED arrests 2 aides of Satyendar Jain in money laundering case

ED arrests 2 aides of Satyendar Jain in money laundering...

The Enforcement Directorate (ED) on Friday arrested two close aides of Delhi Minister...

Nation
Will not arrest Karti till July 12: ED tells Delhi HC

Will not arrest Karti till July 12: ED tells Delhi HC

The Enforcement Directorate (ED) on Friday apprised the Delhi High Court that the...

Nation
Money laundering case: ED raids Satyendar Jain's premises

Money laundering case: ED raids Satyendar Jain's premises

The Enforcement Directorate (ED) on Monday was conducting raids at multiple locations...

Nation
ED arrests 6 Bangladeshi nationals in money laundering case

ED arrests 6 Bangladeshi nationals in money laundering...

The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals...

Nation
IAS officer Pooja Singhal suspended after arrest in money laundering case

IAS officer Pooja Singhal suspended after arrest in money...

A day after being arrested in a PMLA case, Jharkhand mining secretary Pooja Singhal...

World
Lahore court to indict Shehbaz Sharif in money laundering case on May 14

Lahore court to indict Shehbaz Sharif in money laundering...

A special court in Lahore said on Wednesday that charges against Pakistan Prime...