Search For "money launder"
Pakistan PM Shehbaz Sharif calls himself 'Majnoo' in special court hearin
Updated : 4 years ago IST
Lahore [Pakistan], May 28 (ANI): Pakistan Prime Minister Shehbaz Sharif on Saturday called himself as a "majnoo" as he testified in a special court hearing in the Pakistan Rupee 16 billion money laundering case against him and his sons- Hamza and Suleman.
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Pakistan: PM Shehbaz, his son Hamza appear before court in sugar scam case
Updated : 4 years ago IST
Lahore [Pakistan], May 28 (ANI): Pakistan Prime Minister Shehbaz Sharif and his son Punjab Chief Minister Hamza Shehbaz on Saturday appeared in a special court in Lahore for the hearing of Rs 16 billion money laundering case registered against them.
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ED makes third arrest in Bengal coal scam case
Updated : 4 years ago IST
New Delhi [India], May 28 (ANI): The Enforcement Directorate on Thursday arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal, stated the ED on Friday.
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Delhi HC grants interim bail to Avantha Group promoter in money launderin
Updated : 4 years ago IST
New Delhi [India], May 27 (ANI): The Delhi High Court on Friday granted eight-week interim bail to businessman Gautam Thapar Avantha Group, the promoter in a money laundering case.
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Ex-Maharashtra Home Minister Anil Deshmukh hospitalised after complaining
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 27 (ANI): Former Maharashtra Home Minister Anil Deshmukh was admitted to KEM Hospital in Mumbai on Friday after he complained of chest pain.
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US sanctions Russia-backed Iranian oil smuggling network involving Chinese
Updated : 4 years ago IST
Washington [US], May 27 (ANI): The United States has sanctioned an international oil smuggling and money laundering network, led by Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) officials, that has facilitated the sale of hundreds of millions of dollars' worth of Iranian oil for bot
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Karti Chidambaram gets interim protection till May 30 in ED case on Chines
Updated : 4 years ago IST
New Delhi [India], May 26 (ANI): The Rouse Avenue Court on Thursday granted interim protection to Congress MP Karti Chidambaram from arrest till May 30, 2022 in Chinese Visa case. The Enforcement Directorate (ED) has recently filed a money laundering case against him following CBI case in th
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Ajit Pawar lashes out at Centre for 'misusing' Central investigative agenc
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Hours after multiple search operations were carried out by the Enforcement Directorate at the premises of Maharashtra minister Anil Parab, Maharashtra Deputy Chief Minister Ajit Pawar on Thursday lashed out at the Centre by alleging that the Centra
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ED files chargesheet against DK Shivakumar in money laundering case
Updated : 4 years ago IST
New Delhi [India], May 26 (ANI): The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others in a money laundering case on Thursday.
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ED raids multiple locations in Maharashtra linked to Shiv Sena minister An
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in Pune and Mumbai linked to Maharashtra minister and Shiv Sena leader Anil Parab after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act
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Chinese visa scam: ED files money laundering case against Karti Chidambara
Updated : 4 years ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate (ED) has filed a money laundering case in the alleged Chinese visa scam case involving Congress MP Karti Chidambaram, officials said on Wednesday.
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Money laundering case: Suspended Jharkhand Mines Secretary Pooja Singhal s
Updated : 4 years ago IST
New Delhi [India], May 25 (ANI): In view of the ongoing Jharkhand money laundering probe, a special Enforcement Directorate Court on Wednesday sent suspended IAS officer Pooja Singhal to judicial custody till June 8.
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