Tag: laundering

Last Updated:May 09, 2026, 18:21 ISTED arrested Punjab minister Sanjeev Arora in connection with an investigation into a Rs 100 crore money laundering case involving fake GST transactions.AAP leader ...

New Delhi, A former resolution professional has been arrested by the ED under the anti-money laundering law on charges of misusing the insolvency and bankruptcy framework leading to loss ...

The others whose properties were attached include model Neha Sharma, Bengali actor Ankush Hazra and Meera Rautela, the mother of actor and 1xbet India Ambassador Urvashi Rautela. IMAGE: Kindly ...

The Supreme Court on Monday put on hold the trial proceedings against Bishop Dharmaraj Rasalam, the former moderator of the Church of South India (CSI), who is facing allegations ...

नई दिल्ली22 मिनट पहलेकॉपी लिंकमनी लॉन्ड्रिंग के खिलाफ भारत की सख्त कार्रवाई की इंटरनेशनल लेवल पर सराहना हुई है। वैश्विक निगरानी संस्था फाइनेंशियल एक्शन टास्क फोर्स (FATF) ने अपनी ...

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New Delhi: Former Trinamool Congress MP Mimi Chakraborty on Sunday received summons from the Enforcement Directorate (ED) in an alleged illegal betting app-linked money laundering case, official sources said.  ...

नई दिल्ली13 मिनट पहलेकॉपी लिंकसंजय भंडारी मामले में पूछताछ के लिए रॉबर्ट वाड्रा अपनी पत्नी प्रियंका गांधी के साथ ED ऑफिस पहुंचे।इन्फोर्समेंट डायरेक्टोरेट (ED) ने कांग्रेस सांसद प्रियंका गांधी ...

Last Updated:May 16, 2025, 16:01 ISTRahul Gandhi and Arvind Kejriwal lashed out at the Centre over the arrest of the co-owner of Gujarat's largest daily, and alleged that the ...

Lima: A Peruvian court on Tuesday sentenced ex-president Ollanta Humala and his wife to 15 years in prison for graft linked to a globe-spanning corruption scandal involving Brazilian construction ...