Tag: money laundering case

ED arrests Punjab CM Channi's nephew in money laundering case

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

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 in Punjab

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 for Pinky Irani

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 laundering case

ED files chargesheet against ex-Bihar minister in money...

The ED on Thursday said it has filed a prosecution complaint (chargesheet) against...

Pinky Irani sent to ED custody in 200 cr money laundering case

Pinky Irani sent to ED custody in 200 cr money laundering...

Jacqueline Fernandez to face as many as 50 questions

Jacqueline Fernandez to face as many as 50 questions

ED grills former TN Health Minister in money laundering case

ED grills former TN Health Minister in money laundering...

No relief from SC for former Maha Home Minister in money-laundering case

No relief from SC for former Maha Home Minister in money-laundering...

ED arrests Gautam Thapar in money laundering case

ED arrests Gautam Thapar in money laundering case

The official said that Thapar will be produced before a court in Delhi later in...