The Enforcement Directorate (ED) on Tuesday arrested the chartered accountant (CA) of RJD chief Lalu Prasad Yadav’s daughter Misa Bharti in connection with a Rs 8,000-crore money laundering racket
The Enforcement Directorate has registered a criminal case against controversial Islamic evangelist Zakir Naik and his organisation Islamic Research Founmdation under money laundering laws. Officials said the agency's zonal office here has registered
The Enforcement Directorate (ED) on late Wednesday night arrested Delhi based lawyer Rohit Tandon in connection with a money laundering case registered against him after Prime Minister Narendra Modi’s demonetisation drive.
London: Facing a multination probe for "alleged tax evasion, money laundering and unlawful cross-border banking solicitation", global giant HSBC on Monday said it has been served summons by the Indian tax department.The bank said it
New Delhi: A court here Monday set Oct 20 for delivering its order on framing of charges in the money laundering case related to 2G spectrum allocation matters against former telecom minister A. Raja, DMK
Islamabad: Pakistan Prime Minister Nawaz Sharif and his younger brother and Punjab Chief Minister Shahbaz Sharif were today acquitted of all charges in a 14-year-old money laundering case, in a ruling that comes as a
Palma de Mallorca (Spain): The lawyer for Spain's Princess Cristina said on Saturday the royal "has answered everybody with her own truth" in a historic fraud and money laundering judicial hearing in Palma de Mallorca.The
New Delhi, Feb 8: The Enforcement Directorate has registered a money laundering case against former Union Minister Dayanidhi Maran and his brother Kalanidhi in connection with the 2G spectrum allocation case. The case, registered on
New Delhi, Sep 30: In a setback to Pune-based stud farm owner Hasan Ali Khan, the Supreme Court today quashed the bail granted to him by the Bombay High Court in a money laundering case.A
Hyderabad, August 30: Enforcement Directorate has registered a money laundering case against former Congress leader Y S Jaganmohan Reddy, days after CBI had searched various premises belonging to him. The was registered after ED conduct a
Allahabad, May 20: The Allahabad High Court today directed the Enforcement Directorate to investigate charges of money laundering against Rajya Sabha MP Amar Singh, saying that the probe should commence within two weeks. The court
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