Tag: 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...
Lahore court to indict Shehbaz Sharif in money laundering...
A special court in Lahore said on Wednesday that charges against Pakistan Prime...
Property worth Rs 46.85 lakh attached in money laundering...
The Enforcement Directorate (ED) on Wednesday said it has attached movable property...
Assets worth Rs 1,984cr attached in money laundering case
The Enforcement Directorate (ED) on Wednesday said it has attached immovable and...
First serving Maha Minister arrested in money laundering...
In a massive jolt to Maharashtra's Maha Vikas Aghadi government, the Enforcement...
ED arrests Punjab CM Channi's nephew in money laundering...
The Enforcement Directorate (ED) has Bhupinder Singh Honey, the nephew of Punjab...
ED arrests businessman in Rs 1K cr money laundering case
The Enforcement Directorate (ED) on Wednesday said it has arrested Pravin Raut,...
Facing money-laundering case, Khaira is Cong candidate...
Facing allegations in connection with drugs money laundering and fake passport racket...
Money laundering case: ED officials booked 5-star hotels...
The Enforcement Directorate (ED) had provided five-star facilities to Pinky Irani...
ED files chargesheet against ex-Bihar minister in money...
The ED on Thursday said it has filed a prosecution complaint (chargesheet) against...
