Tag: laundering
News
ED summons Raj Kapoor’s grandson Armaan Jain in money laundering case
Mumbai, Feb 11 : The Enforcement Directorate (ED) has summoned Armaan Jain, grandson of late Bollywood actor and director Raj Kapoor, in connection with...
News
SC notice to Centre on PIL citing money laundering tribunal vacancies
New Delhi, Jan 29 : The Supreme Court on Friday sought response from Centre on a plea seeking direction to fill up vacant posts...
News
ALERT: ED arrests ex-Rajya Sabha MP K.D. Singh in money laundering case
–Indo-Asian News Service aks/dpb
Mumbai
Maharashtra: ED arrests Anil Deshmukh in money laundering case
Mumbai: The Enforcement Directorate (ED) arrested former Maharashtra Home Minister, Anil Deshmukh in an alleged money-laundering case after questioning him for more than...
News
Peter Kerkar of Cox & Kings arrested by ED in money laundering case
New Delhi, Nov 26 : The Enforcement Directorate has arrested travel firm Cox and Kings’ promoter Peter Kerkar in an alleged money laundering case,...
India
ED attaches assets worth Rs 66.93cr in money laundering case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached immovable properties of Saravana Stores (Gold Palace) in Chennai amounting to...
India
ED raids premises of Kolkata TV promoter in money laundering case
New Delhi: The ED on Thursday said it has conducted raids at six locations related to the promoter of a Kolkata-based TV news...
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