ED registers money laundering case against Karti Chidambaram, others-
By PTI NEW DELHI: The ED has registered a money laundering case against Congress MP Karti Chidambaram and others in […]
money
Witnesses in money laundering case-
By PTI MUMBAI: A witnesses in a money laundering case against Maharashtra minister Nawab Malik has stated before the ED
In MP, postmaster held for embezzling small savings investors’ money, spending it on IPL betting-
Express News Service BHOPAL: The hard-earned money of over two dozen families totalling more than Rs One Crore, which was
Special court rejects Sachin Waze’s bail plea in money laundering case-
By PTI MUMBAI: A special court on Friday rejected the bail plea of dismissed Mumbai police officer Sachin Waze in
Did Soren route money via bizmen?-
Express News Service RANCHI: The Enforcement Directorate (ED) submitted before Jharkhand High Court that prima facie it has been found
Pakistan court extends pre-arrest bail of PM Shehbaz Sharif, son in money laundering case-
By PTI LAHORE: A Pakistani court here on Saturday extended the pre-arrest bail of Prime Minister Shehbaz Sharif and his son
‘No money to buy petrol’ says Lankan government as it urges citizens not to queue up for fuel-
By PTI COLOMBO: Crisis-hit Sri Lanka on Wednesday revealed that it does not have foreign exchange to pay for a
Jharkhand government suspends mining secretary Pooja Singhal arrested in money laundering case-
By PTI RANCHI: Jharkhand mining secretary Pooja Singhal earlier arrested and remanded to the custody of the ED in a
Maharashtra ACB issues lookout circular against businessman accused of taking money in name of ED of-
By PTI MUMBAI: The Maharashtra Anti Corruption Bureau (ACB) has issued a lookout circular against businessman Jitendra Navlani, who is
4 CBI officers arrested for conducting fake raid in Chandigarh to extort money-
By PTI NEW DELHI: The Chandigarh Police has arrested four Central Bureau of Investigation (CBI) officers for allegedly conducting a fake