[ad_1] New Delhi: Jailed Aam Aadmi Party (AAP) leader Satyender Jain on Tuesday asked a Delhi court to transfer two cases related to alleged corruption […]
Tag: laundering
Delhi excise policy case: Court to hear Sisodia’s bail plea in money laundering case on April 5
[ad_1] Manish Sisodia (Photo: Twitter) New Delhi: A court on Saturday adjourned till April 5 the hearing on the bail plea of AAP leader Manish […]
Money laundering: ED says only 2.98% cases against MPs, MLAs; conviction 96%
[ad_1] New Delhi: The Enforcement Directorate (ED) has said that only 2.98 percent of its overall ECIRs or complaints have been filed against serving or […]
ED arrests 4 in AP ‘Siemens Project’ money laundering case
[ad_1] New Delhi: The Enforcement Directorate (ED) on Tuesday said it has arrested four people in connection with its money laundering probe into alleged diversion […]
ED summons NCP MLA Hasan Mushrif for questioning in money laundering case
[ad_1] New Delhi: The Enforcement Directorate has summoned senior NCP leader and MLA Hasan Mushrif for questioning in a money laundering investigation being conducted against […]
ED attaches assets worth Rs 4.15cr in money laundering case
[ad_1] New Delhi: The Enforcement Directorate (ED) on Monday said it has attached properties worth Rs 4.15 crore of a firm — NGHI Developers India […]
Hyderabad jeweller appears before ED in money laundering case
[ad_1] Hyderabad: Sukesh Gupta, one of the owners of MBS Jewellers, on Wednesday appeared before the Enforcement Directorate (ED) officials in a money laundering case. […]
ED arrests Sukesh Chandrashekhar in fresh money laundering case
[ad_1] New Delhi: The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare […]
Govt blocks 232 foreign apps over gambling, money laundering concerns
[ad_1] Representative Image New Delhi: The government has blocked 232 apps operated by overseas entities, including Chinese for being involved in betting, gambling and unauthorised […]
Govt blocks 232 foreign apps, including Chinese for gambling, money laundering
[ad_1] New Delhi: The government has blocked 232 apps operated by overseas entities, including Chinese for being involved in betting, gambling and unauthorised loan service, […]