laundering – Page 8 – Awam Ka Sach: India News, Breaking Hindi News, and Analysis

Court refuses pre-arrest bail to NCP leader Hasan Mushrif in money laundering case-

admin / April 11, 2023

By PTI MUMBAI: A court here on Tuesday rejected an anticipatory bail application filed by former Maharashtra minister Hasan Mushrif […]

admin / March 29, 2023

By PTI NEW DELHI: Assets worth around Rs 150 crore have been attached under the anti-money laundering law as part

admin / March 16, 2023

German investigators said they took down a major online money laundering operation on Wednesday, seizing the Germany-based server infrastructure of

admin / March 9, 2023

NEW DELHI: The Enforcement Directorate on Thursday arrested AAP leader and former deputy chief minister Manish Sisodia on money laundering

admin / February 24, 2023

By AFP PARIS: Global anti-money laundering watchdog the Financial Action Task Force said on Friday it has suspended Russia’s membership over

admin / February 23, 2023

New Delhi: The Enforcement Directorate (ED) on Thursday questioned Delhi Chief Minister Arvind Kejriwal’s PA Bibhav Kumar in the money

admin / February 21, 2023

By PTI RANCHI: The Enforcement Directorate (ED) on Tuesday launched multiple searches in connection with a money laundering probe linked

admin / February 21, 2023

New Delhi/Ranchi: The Enforcement Directorate (ED) on Tuesday launched multiple searches in connection with a money laundering probe linked to

admin / February 20, 2023

By PTI NEW DELHI: The Enforcement Directorate on Monday conducted searches at multiple locations in Chhattisgarh, including premises linked to

admin / February 20, 2023

By PTI NEW DELHI: The Enforcement Directorate on Monday conducted searches at multiple locations in Chhattisgarh, including premises linked to