laundering

Ed Catch Karvy Cmd, CFO in Scam Rs 2,800 Crore

New Delhi: In Fraud Stock Market Rs 2,800crore and money laundering case, Ed has captured the Karvy Group Cmd Cmd…

3 years ago

Punjab Assembly poll: After attacking MLA, Rana Gurjit asked Sonia Gandhi to drive Sukhpal Singh Khaira

Jalandhar: After consistently attacking Sultanur Lodhi Mla Navtej Singh Cheema and explained that his son Rana Inder Parth would contest…

3 years ago

The court rejected participants guaranteed annealing Deshmukh in the case of money laundering

Mumbai: The special court here on Tuesday rejected the request submitted by former Minister of Maharashtra Anil Deshmukh looking for…

3 years ago

Ed Summons Mehbooba Mufti’s Brother to be asked in the case of PMLA

New Delhi / Srinagar: Brother of the former Minister of Jammu and Kashmir Mestboba Mufti have been asked to appear…

3 years ago

Anil Deshmukh submit a handwriting request to withdraw his statement to Ed

Mumbai: Former Minister of Maharashtra's home annealed Deshmukh on Friday said he had no complaints against the Directorate of Enforcement…

3 years ago

Not afraid, said Malik after Raids Ed

Mumbai: After the Directorate of Enforcement was looking for several places in Maharashtra in the case of money laundering related…

3 years ago

West Bengal Coal Mining Case: Ed Installing Assets of TMC Leader Vinay Mishra, Prime Accused of Anup Majhi

New Delhi: Asset worth Rs 9.28 Crore belonging to the TMC leader Vinay Mishra, his brother Vikas and Anup Prime…

3 years ago

Anil Deshmukh sent to 14-day judicial detention

New Delhi: Special PMLA Court on Saturday can be returned to the former Minister of Maharashtra's home annealed Deshmukh to…

3 years ago

Sectors are susceptible to terrorist funding, laundering under the lens

New Delhi: National Risk Assessment (NRA) is currently underway in which central agencies, including Bank of India's reserves have been…

3 years ago

Anil Deshmukh, held by Ed in money laundering cases, taken for medical examinations

Mumbai: Former Minister of Home Maharashtra Anil Deshmukh, was arrested by the enforcement directorate in the case of money laundering,…

3 years ago