laundering – Page 4 – Awam Ka Sach: India News, Breaking Hindi News, and Analysis

ED Summons Sharad Pawar’s Grand-Nephew Rohit in MSCB Money Laundering Case

admin / January 20, 2024

MUMBAI: The Enforcement Directorate on Friday served notice on NCP chief Sharad Pawar’s grand-nephew and NCP MLA Rohit Pawar in […]

admin / January 11, 2024

Express News Service NEW DELHI: The Supreme Court on Thursday in its order extended the interim bail to former Maharashtra

admin / January 10, 2024

By PTI NEW DELHI: The Enforcement Directorate has summoned National Conference (NC) president Farooq Abdullah on Thursday for questioning in

admin / January 9, 2024

By PTI MUMBAI: The Enforcement Directorate on Tuesday raided the premises of Shive Sena (UBT) MLA Ravindra Waikar and some

admin / January 6, 2024

By PTI NEW DELHI: The Enforcement Directorate (ED) on Saturday concluded its searches in a money laundering investigation linked to

admin / January 4, 2024

By PTI NEW DELHI: The Enforcement Directorate on Wednesday opposed in a Delhi court an application filed by the chairman

admin / December 19, 2023

By PTI NEW DELHI: Bollywood actor Jacqueline Fernandez has approached the Delhi High Court seeking to quash the FIR against her

admin / December 16, 2023

State prosecutors in Thailand indicted a member of the country’s Senate on six charges involving narcotics trafficking, money laundering and

admin / December 14, 2023

Express News Service NEW DELHI: In a major setback to Saumya Chaurasia, the former Deputy Secretary to former Chhattisgarh Chief

admin / December 2, 2023

By PTI MUMBAI: The Enforcement Directorate (ED) has registered a case of money laundering concerning the alleged fraud in setting