Tag: money laundering
ED conducts fresh raids at premises linked to Nashik ‘godman’ Ashok Kharat in money laundering case. Nashik News
NASHIK: The Enforcement Directorate on Friday conducted fresh searches at a location in Maharashtra’s Nashik district as part of a money laundering investigation against controversial … Read more
Catch real culprit, former Anil Ambani Group executive Jhunjhunwala tells court. India News
NEW DELHI: Amitabh Jhunjhunwala, a former close associate of Anil Ambani and ex vice-chairperson of Reliance Capital arrested on Wednesday, has told a special court … Read more
Days after searches, ED arrests I-PAC co-founder & director Vinesh Chandel. India News
NEW DELHI: Ten days after ED carried out searches at several premises in Delhi, Bengaluru, Hyderabad and Mumbai of officials of Indian Political Action Committee … Read more
ED intensifies probe in Sona Pappu case summons Howrah joint commissioner Gaurav Lal, alleged land mafia Joy Kamdar Kolkata News
KOLKATA: The Enforcement Directorate (ED) has stepped up its probe into the high-profile ‘Sona Pappu’ case, issuing summons to two individuals for questioning in connection … Read more
ED files PMLA complaint against dismissed ACS officer in assets case. Guwahati News
Guwahati: The Enforcement Directorate (ED) has filed a prosecution complaint against dismissed ACS officer Sukanya Bora, accusing her of laundering proceeds of crime linked to … Read more
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