Money laundering
- Feb- 2022 -14 FebruaryDH Latest News
ED’s investigation against betting app uncovers China linked human hair smuggling racket
New Delhi: The Enforcement Directorate (ED) claimed to have busted a hawala and money laundering racket linked to the…
Read More » - 12 FebruaryDH Latest News
‘Utterly baseless, mala fide and fanciful’: Journalist Rana Ayyub denies allegations of money laundering
New Delhi: Journalist Rana Ayyub shared a long newsletter on Friday, a day after the Enforcement Directorate (ED) attached…
Read More » - 10 FebruaryDH Latest News
ED confiscates 1.77 crore belonging to Rana Ayyub, accuses money laundering
On Thursday, the Enforcement Directorate confiscated $1.77 million from journalist Rana Ayyub for alleged money laundering. The central investigating agency…
Read More » - Nov- 2021 -9 NovemberDH Latest News
Assets worth Rs 61.38 Cr of Bhushan Steel Ltd attached by ED
New Delhi: The Enforcement Directorate (ED) on Tuesday informed that assets worth Rs 61.38 crore have been attached under…
Read More » - 6 NovemberDH Latest News
ED request denied; Maharashtra Ex-Minister Anil Deshmukh sent to judicial custody
Mumbai: Former Maharashtra Home Minister Anil Deshmukh has been sent to a 14-day judicial custody, after a request by…
Read More » - 2 NovemberDH Latest News
ED arrests ex-Maharashtra home minister Anil Deshmukh in money laundering case
The Enforcement Directorate (ED) arrested former Maharashtra Home Minister Anil Deshmukh on corruption and money laundering charges. The Central Agency…
Read More » - Sep- 2021 -20 SeptemberDH Latest News
Mumbai Agro company MD arrested for Bank loan fraud
New Delhi: A Mumbai-based agro firm’s managing director has been arrested for money laundering related to alleged multi-crore bank fraud,…
Read More » - 9 SeptemberDH Latest News
Drugs and money laundering case: Ravi Teja appears before ED
Hyderabad: Telugu actor Ravi Teja, appeared before the Enforcement Directorate (ED) Teja on Thursday, as part of the on-going money…
Read More » - Aug- 2021 -30 AugustDH Latest News
ED questions Jacqueline Fernandez as ‘witness’ in money laundering case
New Delhi: Jacqueline Fernandez, a Bollywood actor, was today questioned as a witness in a money laundering case, Enforcement Directorate…
Read More » - 28 AugustDH Latest News
ED summons TMC’s Abhishek Banerjee and his wife in money laundering case
New Delhi: The Enforcement Directorate (ED) has summoned Trinamool Congress (TMC) MP Abhishek Banerjee and his wife in connection with…
Read More » - 3 AugustDH Latest News
Nigerian influencer pleaded guilty to charges of money laundering for luxury lifestyle
A Nigerian influencer known for documenting his extravagant lifestyle has pleaded guilty to money laundering charges. In documents filed in…
Read More » - Jul- 2021 -31 JulyDH Latest News
Indian truck driver in US jailed for money laundering
Washington: According to the Department of Justice, an Indian truck driver in the US has been sentenced to 15 months in…
Read More » - 19 JulyDH Latest News
News portal funding probe: FDI policy ‘violation’ found
New Delhi: A Money Laundering case against Newsclick revealed that the company allegedly laundered funds up to 9.59 crore in…
Read More » - 4 JulyDH NEWS
Congress questions Modi govt’s silence following French probe into Rafale deal corruption
New Delhi: Congress has questioned the government’s silence following the French order to probe ‘corruption and favoritism’ in the Rafale…
Read More » - 3 JulyDH Latest News
ED arrests freelance journalist in money laundering case
New Delhi: The ED announced on Saturday that it has arrested a Delhi-based freelance journalist in connection with a money-laundering…
Read More » - Jun- 2021 -16 JuneDH Latest News
Money laundering: Ex-MLA arrested by Enforcement Directorate
Mumbai: The Enforcement Directorate (ED) has arrested former Maharashtra MLA Vivekanand S. Patil in a money laundering case linked to…
Read More » - May- 2021 -11 MayDH Latest News
Money Laundering case registered against former Maharashtra Home Minister
The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister Anil Deshmukh. The Enforcement…
Read More » - Mar- 2021 -6 MarchDH Latest News
“Money laundering case” ; Directors of plantations company arrested
Hitesh Patel and Suresh N Patel, directors of Tamil Nadu-based Shinago Plantations Pvt Ltd, have been arrested by the Enforcement…
Read More » - Feb- 2021 -15 FebruaryDelhi
“Money Laundering” ; ED arrests businessman in case against Omkar Realtors and Developers
The Enforcement Directorate has caught a businessman in association with a money-laundering lawsuit against city-based realty group Omkar Realtors and…
Read More » - Jan- 2021 -13 JanuaryDH Latest News
Enforcement Directorate arrests former MP in money laundering case
The Enforcement Directorate (ED) has arrested K.D. Singh, former TMC MP and industrialist in a money laundering case. Singh was…
Read More » - Jun- 2020 -27 JuneDH Latest News
Enforcement Directorate questions Sonia Gandhi’s close aide Ahmed Patel over money laundering case
Giving a shock to the Congress party, the Enforcement Directorate has questioned senior Congress leader, former MP and Sonia Gandhi’s…
Read More » - Oct- 2019 -15 OctoberLatest News
Money Laundering:Judicial custody of Congress leader extended
The Judicial custody of senior Congress leader D.K.Shivakumar was extended to October 25 by court in Delhi on money laundering…
Read More » - Aug- 2019 -23 AugustLatest News
Another setback to Pakistan: FATF blacklists the country
The misfortune of Pakistan has not ended yet. The country which has faced a series of backlashes in international community…
Read More » - Apr- 2019 -1 AprilLatest News
Money Laundering case; Delhi court grants anticipatory bail for Robert Vadra
The Delhi court has granted anticipatory bail to Robert Vadra the main accused in a money laundering case. The decision…
Read More » - Feb- 2019 -10 FebruaryIndia
CPM to investigate 127 crore money laundering accusation against party daily
The CPIM politburo has decided to investigate about the allegation of illegal money transaction and black money laundering that has…
Read More » - 6 FebruaryIndia
Money Laundering Case: Robert Vadra May Appear Before ED Today
Congress leader Sonia Gandhi’s son-in-law Robert Vadra is expected to appear before the Enforcement Directorate on Wednesday in connection with…
Read More » - Jul- 2017 -30 JulyGulf
Dubai salesman defrauded the bank of Dh180,000
A salesman has been jailed for six months for defrauding a bank of Dh180,000 in personal loan and credit card…
Read More » - 10 JulyIndia
Vijay Mallya fails to appear before SC in contempt case
Embattled businessman Vijay Mallya, who was held guilty of contempt, today failed to make a personal appearance before the Supreme…
Read More » - 3 JulyIndia
Money laundering: Non-bailable warrant against Shabir Shah
Kashmiri separatist leader Shabir Shah is likely to be arrested soon in connection with a case of money laundering registered…
Read More » - May- 2017 -30 MayNEWS
Panic looms as UAE money exchange owner goes absconding
The unexpected closure of UAE Money Exchange has created panic among scores of customers in the UAE. Customers who were…
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