Tag: Money laundering

The Enforcement Directorate will today grill former Delhi Deputy Chief Minister in the Delhi Liquor Policy Case. The ED will record ...

Jacqueline Fernandez: Bollywood actor Jacqueline Fernandez has given some shocking statements in Delhi’s Patiala court. Jacqueline was named in the ...

Jacqueline Fernandez: Actor Jacqueline Fernandez recorded her statement under section 164 in Delhi's Patiala Court on Saturday. The statement relates ...

Delhi Liquor Policy Case: The Enforcement Directorate detained two individuals on Wednesday as part of its money laundering investigation into ...

In connection with alleged illegal Phone tapping and snooping of a National Stock Exchange (NSE) employee, the Enforcement Directorate on ...

Jacqueline Fernandez: Recently, Famous Bollywood actor Jacqueline Fernandez questioned the ED in a money laundering case against a conman Sukesh ...

The Enforcement Directorate (ED) on Monday arrested Delhi Health Minister Satyendar Jain in a case connected to hawala transactions related ...

ED files money laundering case against ABG Shipyard, promoters in over ₹22,842- crore alleged bank loan fraud case, reports PTi ...

Enforcement Directorate has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators in Delhi on December 8, Wednesday. The ...

Former Maharashtra home minister Anil Deshmukh was arrested by the Enforcement Directorate after he was questioned for over 12 hours ...

The Financial Action Task Force (FATF) kept Pakistan on the grey list as it “needs to further demonstrate that investigation ...

The Enforcement Directorate (ED) has arrested Saeed Khan, a close aide of Shiv Sena MP Bhavana Gawali, in the ongoing ...

An UK extradition judge on Thursday, 25 February, ruled that fugitive diamantaire Nirav Modi, wanted in the 14-crore Punjab National ...

The ED has attached assets worth Rs 11.86 crore of former Jammu and Kashmir chief minister Farooq Abdullah and others. The attach ...