India’s big crackdown! 20 export houses under scanner for illicit Pakistan trade using UAE route; trade-based money laundering suspected – Times of India
The investigating authority is specifically examining transactions over the previous 14 months. (AI image) India cracks down on suspected goods trade with Pakistan! The Financial Intelligence Unit More...
ED books IFS officer, husband, in investment fraud-linked money laundering case
The Enforcement Directorate on Wednesday said that a chargesheet has been filed against Indian Foreign Service (IFS) officer Neeharika Singh, her husband, and his companies in a money laundering case linked More...
Money laundering charges framed against TMC MP Saket Gokhale, says ED
A special PMLA court in Gujarat’s Ahmedabad on Tuesday framed criminal charges against Trinamool Congress Rajya Sabha MP and national spokesperson Saket Gokhale under the anti-money laundering law. TMC More...
Money Laundering: चेट्टीनाड समूह कंपनी की 298 करोड़ रुपये की संपत्ति अटैच, ED ने की कार्रवाई
प्रवर्तन निदेशालय – फोटो : ANI विस्तार More...
ED conducts raids on ex-DPIIT secretary in money laundering case
The Enforcement Directorate (ED) on Tuesday raided the premises of Ramesh Abhishek, former secretary of the department for promotion of industry and internal trade (DPIIT) after registering a money laundering More...
Snake venom case: ED files money laundering case against YouTuber Elvish Yadav, others
File photo of YouTuber Elvish Yadav being produced in a court, in Gurugram. | Photo Credit: PTI The Enforcement Directorate has filed a money laundering case against YouTuber Siddharth Yadav alias Elvish More...