ED files a money laundering case against TMC leader Mahua Moitra in cash-for-query probe
The ED action comes days after the 49-year-old politician skipped the summons by the agency that asked her…
Relief for DK Shivakumar as Supreme Court dismisses money laundering case against him
In 2018, the Enforcement Directorate had filed a chargesheet against the Karntaka Congress chief under Prevention of Money…
ED issues fresh summons to Delhi CM Arvind Kejriwal in excise policy-linked money laundering case
Arvind Kejriwal has skipped six summons terming it illegal
ED raids AAP’s Delhi MLA Amanatullah Khan’s premises in money-laundering case
The Enforcement Directorate (ED) searches are being undertaken under provisions of the Prevention of Money Laundering Act
Pakistan court acquits PM Shehbaz’s son in Rs 16 bn money laundering case
The special court here issued its order on pleas filed by Suleman and others accused in the case…
Money laundering case: Delhi court stays proceedings against Satyendar Jain, ED seeks transfer of trial
Jain was accused of having laundered money through four companies allegedly linked to him
Money laundering case: Delhi court denies bail to AAP minister Satyendar Jain
He was sent to judicial custody on June 13 on completion of his ED custody
Delhi Health Minister Satyendar Jain, arrested in money laundering case, sent to ED custody till June 9
Delhi Health Minister and AAP leader Satyendar Jain was on Tuesday sent to Enforcement Directorate's custody till June…
Jacqueline Fernandez in trouble again, ED seizes assets worth Rs 7.27 Crore
As her name has again circulated into the Rs 200-crore money laundering case against alleged conman Sukesh Chandrashekar
Mumbai: ED submits supplementary chargesheet against Anil Deshmukh
The Enforcement Directorate (ED) on Wednesday submitted a prosecution complaint against former Maharashtra home minister Anil Deshmukh