money laundering
- India
ED presents sanction order to prosecute P. Chidambaram in INX Media case in special court
New Delhi, Feb 26 (LatestNewsX) The Enforcement Directorate (ED) has placed the prosecution sanction order received from the competent authority…
- India
ED files charge sheet against actress Ranya Rao & other accused, says involved in large scale gold smuggling, money laundering
Bengaluru, Feb 25 (LatestNewsX) The Directorate of Enforcement (ED) has submitted a charge sheet in connection with the gold smuggling…
- India
ED attaches Agra land worth over Rs 598 crore in money laundering case against Ansal properties
Lucknow, Feb 25 (LatestNewsX) The Enforcement Directorate has provisionally attached immovable properties, including land, valued at more than Rs 598…
- India
UP money laundering case: ED files chargesheet against ex-MLA, his wife
Luchnow, Feb 24 (LatestNewsX) The Enforcement Directorate’s Lucknow Zonal Office has filed a chargesheet under the Prevention of Money Laundering…
- Entertainment
Raj Kundra on being granted bail in the Bitcoin money laundering case: Satyamev Jayate
Mumbai, Feb 20 (LatestNewsX) Bollywood actress Shilpa Shetty’s businessman husband Raj Kundra has been granted bail by a special Prevention…
- India
ED attaches land worth ₹5.13 crore in money laundering probe linked to Ruchi Global Ltd Bank fraud case
Indore, Feb 20 (LatestNewsX) The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has provisionally attached an immovable property — a…
- India
ED freezes assets worth Rs 39 lakh of actor Jayasurya in app fraud case
Kochi, Feb 18 (LatestNewsX)The Enforcement Directorate (ED) has frozen assets worth Rs 39 lakh belonging to Malayalam actor Jayasurya in…
- India
I-PAC raid row: SC to hear ED plea alleging interference by Mamata Banerjee today
New Delhi, Feb 18 (LatestNewsX) The Supreme Court is scheduled to hear on Wednesday the plea filed by the Enforcement…
- India
ED issues provisional attachment in digital arrest of Oswal
Chandigarh, Feb 17 (LatestNewsX) The Directorate of Enforcement’s (ED) Jalandhar zonal office has issued a provisional attachment order in connection…
- India
Not just Priyank Kharge, Rahul Gandhi will take ‘many lifetimes’ to understand RSS: Giriraj Singh
Begusarai, Feb 17 (LatestNewsX) Union Minister Giriraj Singh on Tuesday slammed Karnataka Minister Priyank Kharge for accusing the Rashtriya Swayamsevak…
