laundering
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Suspended Jharkhand IAS Officer Gets Bail In Money Laundering Case
A special PMLA court granted bail to suspended Jharkhand IAS officer Pooja Singhal. Ranchi: A special PMLA court here on…
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Chargesheet Filed Against Foreign Service Officer Neeharika Singh In Money Laundering Case
Police have also filed 25 chargesheets in at least 12 cases, the probe agency said. (Representational) New Delhi: The Enforcement…
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The agency alleged that the accused opened multiple paper companies with “puppet directors.” (File) New Delhi: The Enforcement Directorate (ED)…
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बैंक आकाउंट खोले, दंगा पीड़ितों के लिए पैसे जुटाए, फिर खुद ही…AAP विधायक पर ED का गंभीर आरोप, कैसे बचेंगे? – amanatullah khan ed money laundering case delhi waqf board scam aam aadmi party mla
नई दिल्ली. प्रवर्तन निदेशालय (ED) ने बुधवार को दावा किया कि आम आदमी पार्टी (आप) के विधायक अमानतुल्लाह खान ने…
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Enforcement Directorate Raids Telangana Revenue Minister P Srinivasa Reddy In Money Laundering Case
P Srinivasa Reddy is the minister for Revenue, Housing, Information and Public Relations in Telangana. Hyderabad: The Enforcement Directorate on…
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Probe Agency ED Files Reply To Satyendar Jain’s Bail Plea, Hearing Next Week In Money Laundering Case
Satyendar Jain was arrested in May 2022 by the ED in a money laundering case. New Delhi: The Enforcement Directorate…
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Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji
Mr Balaji was arrested by the Enforcement Directorate in June last year. Chennai: A special court in Chennai framed charges…
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YouTuber Elvish Yadav Summoned For Questioning In Money Laundering Case
Elvish Yadav was arrested on March 17 and sent to 14-day judicial custody. Lucknow: YouTuber Elvish Yadav has been asked…
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Probe Agency ED Seeks Arrest Warrant Against AAP MLA Amanatullah Khan In Delhi Waqf Board Money Laundering Case
Earlier, Court had issued summons to AAP MLA Amanatullah Khan in money laundering case. New Delhi: The Enforcement Directorate on…
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KuCoin Failed to Comply With Money Laundering Rules, Used for $9 Billion in Suspect Crypto Trades, US Says
US prosecutors charged KuCoin, one of the world’s largest cryptocurrency exchanges, and two of its founders for failing to comply…
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