laundering – Page 18 – Awam Ka Sach: India News, Breaking Hindi News, and Analysis

Pakistan court extends pre-arrest bail of PM Shehbaz Sharif, son in money laundering case-

admin / May 19, 2022

By PTI LAHORE: A Pakistani court here on Saturday extended the pre-arrest bail of Prime Minister Shehbaz Sharif and his son […]

admin / May 12, 2022

By PTI RANCHI: Jharkhand mining secretary Pooja Singhal earlier arrested and remanded to the custody of the ED in a

admin / May 11, 2022

Express News Service RANCHI: The Enforcement Directorate (ED), after a prolonged interrogation for over 15 hours, finally arrested Jharkhand mining

admin / May 10, 2022

By PTI RANCHI: Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED here for questioning in a money

admin / May 7, 2022

By PTI NEW DELHI: The ED on Saturday arrested a chartered accountant under the anti-money laundering law in a case

admin / April 30, 2022

By PTI LAHORE: A Pakistani court on Wednesday extended pre-arrest bail to Prime Minister Shehbaz Sharif and his son, Punjab

admin / April 3, 2022

By PTI NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has attached assets of a Bihar-based ‘land mafia’

admin / March 31, 2022

By PTI NEW DELHI/NAGPUR: The ED on Thursday arrested Nagpur-based lawyer Satish Uke and his brother Pradeep in connection with

admin / March 23, 2022

By PTI NEW DELHI: Assets worth Rs 1.58 crore of a former executive engineer of the public health engineering department

admin / March 16, 2022

By ANI MUMBAI: The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik’s son Faraz Malik for questioning