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Money laundering
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ED Files Charges Against Al-Falah University Chairman, Attaches ₹139 Crore Assets in Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has filed a chargesheet...
CBI Books Punjab & Sind Bank Branch Head, 18 Others for Alleged ₹1,000-Crore Mule Account Scam
New Delhi: The Central Bureau of Investigation (CBI) has registered...
Senior Gujarat Bureaucrat Held as ED Tightens Net in Bribery–Money Laundering Probe
Ahmedabad: The Enforcement Directorate (ED) on Friday arrested Gujarat IAS...
ED Attaches Assets of Yuvraj Singh, Robin Uthappa, Sonu Sood and Others in Illegal Betting App Case
New Delhi: The Enforcement Directorate has attached assets belonging to...
ED Seizes Cash, Gold and Silver Worth Rs19.13 Crore in ‘Dunki’ Route Money Laundering Probe
New Delhi: The Enforcement Directorate (ED) has seized cash and...
ED Attaches Properties Worth Over ₹3,436 Crore in PACL Money Laundering Case
New Delhi: The Enforcement Directorate has provisionally attached 169 immovable...
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