Chinese money laundering network member charged in US

Lin Yan, accused of being part of a Chinese money-laundering network linked to Mexico's drug cartels, has been...

ED files money laundering chargesheet against Karwar MLA

In the chargesheet, filed before the special Prevention of Money Laundering Act (PMLA) court in Bengaluru, the...

Israel: Five arrested on money laundering charges, USD 37 million

The Israel Police said that, during an investigation, suspicions arose that some of the suspects had given loans to...

AAP MP Sanjay Singh met Satyendra Jain's wife

Aam Aadmi Party MP Sanjay Singh on Thursday visited the residence of Satyendra Jain, who is currently in jail on...

Odisha: ED searches college run by BJD MLA’s son under PMLA

Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have...

ED search HUDA officials over money laundering charges

The Enforcement Directorate is carrying out searches at 18 locations in tricity Mohali, Panchkula, Chandigarh; and...

ED arrests SEL Textiles’ Director Neeraj Saluja under PMLA

The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the...

ED: Director of Jagdamba AMW Automotives arrested in Jabalpur

During the search, the main accused Pushpendra Singh, director of Jagdamba AMW Automotives Pvt. Ltd. was arrested at...

Tahir Hussain PMLA case

Tahir Hussain is facing trial on money laundering charges for allegedly funding the CAA protest. He is also accused...

Sanjay Raut hits out at BJP over ED's summon to Kejriwal

Shiv Sena (UBT) MP Sanjay Raut on Tuesday said that the opposition leaders opposing the Bharatiya Janata Party at...

Manish Sisodia bail : SC poses questions to agencies on proof

The Supreme Court on Wednesday raised various questions to agencies on the proof against Aam Aadmi Party (AAP)...

SC declines Rana Kapoor's bail plea in money laundering case

Rana Kapoor has been lodged in jail since March 2020. He was arrested under the provisions of money laundering...