money laundering case
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Incidents and Accidents
ED Raids Sena Leader Anil Parab’s Premises
Mumbai, May 26: The Enforcement Directorate (ED) on Thursday raided seven premises of Maharashtra Transport Minister and Shiv Sena leader…
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Crime
‘Dawood Is In Karachi’, ED Quotes Don’s Nephew In Charge Sheet
New Delhi, May 24: In a latest development in connection with the money laundering case lodged against Dawood Ibrahim Kaskar, the…
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Crime
Money Laundering Case: Delhi HC Seeks ED’s Response In Avantha Group Promoter’s Bail Plea
New Delhi, May 23: The Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on the interim…
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Crime
ED Lodges PMLA Case Against Raj Kundra
New Delhi, May 19: The Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa…
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International
Pakistan: Court Fails To Indict Shehbaz, Hamza In Money Laundering Case
Islamabad, May 14: A special court in Lahore was unable to frame charges in a money laundering case on Prime…
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International
Pakistan: FIA Not To Prosecute PM Shehbaz, Hamza In Money Laundering Case
Islamabad, May 12: Pakistan’s Federal Investigation Agency (FIA) has said that it has decided not to prosecute Prime Minister Shehbaz…
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Crime
BREAKING: ED Arrests Jharkhand IAS Pooja Singhal
New Delhi, May 11: IAS officer and Jharkhand Mines Secretary Pooja Singhal was on Wednesday arrested by the Enforcement Directorate…
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Crime
Court Extends Judicial Custody Of Nawab Malik Till May 20
Mumbai, May 6: A Special PMLA Court here on Friday extended the judicial custody of Maharashtra Cabinet Minister and NCP…
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Politics
ED Submits Voluminous Charge Sheet Against Minister Nawab Malik
Mumbai, April 21: The Enforcement Directorate (ED) on Thursday submitted a voluminous charge sheet of over 5,000 pages against Maharashtra…
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Crime
CBI Arrests Anil Deshmukh
Mumbai, April 6: Former Maharashtra Home Minister Anil Deshmukh was on Wednesday arrested by the Central Bureau of Investigation (CBI)…
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