laundering – Page 13 – Awam Ka Sach: India News, Breaking Hindi News, and Analysis

PFI involved in money laundering, ED tells court which sends 3 accused to jail for 14 days-

admin / September 30, 2022

By PTI NEW DELHI: Popular Front of India (PFI) has been involved in continuous offences of money laundering over the […]

admin / September 16, 2022

By Express News Service NEW DELHI: Delhi’s former health minister Satyendar Kumar Jain lodged at Tihar Prison is being questioned

admin / September 15, 2022

By IANS BENGALURU: The Enforcement Directorate has issued a summon to Karnataka Congress chief D.K. Shivakumar in connection with a

admin / September 14, 2022

New Delhi: Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection

admin / September 7, 2022

By PTI LAHORE: The indictment of Pakistan Prime Minister Shehbaz Sharif and his son and former Punjab chief minister Hamza

admin / September 3, 2022

New Delhi: Delhi Police’s Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Saturday in a money laundering

admin / September 1, 2022

By PTI NEW DELHI: The Enforcement Directorate on Thursday said it has attached Indian assets of a Sri Lankan man

admin / August 23, 2022

By PTI NEW DELHI: After the Enforcement Directorate registered a money laundering case over the Delhi excise policy, the AAP

admin / August 23, 2022

By PTI NEW DELHI: The Enforcement Directorate has registered a money laundering case to probe alleged irregularities in the Delhi

admin / August 18, 2022

By PTI NEW DELHI: The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in Uttar Pradesh and Delhi