ईडी ने छत्तीसगढ़ के मुख्यमंत्री भूपेश बघेल की उप सचिव सौम्या चौरसिया को गिरफ्तार किया है. रायपुर: रायपुर: छत्तीसगढ़ की एक टॉप ब्यूरोक्रेट को मनी लॉन्ड्रिंग के आरोप में प्रवर्तन…
Nawab Malik had been arrested by the Enforcement Directorate in February. Mumbai: A particular court docket in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in a…
Earlier, Jacqueline Fernandez was granted interim bail within the matter by the trial courtroom. New Delhi: A Delhi Court is scheduled to listen to the common bail plea of Bollywood…
The misuse of cryptocurrencies within the unlawful laundering of cash has been a matter of concern for India and plenty of different nations for some time now. Under the circumstances,…
मनी लांड्रिंग मामला : मुख्तार अंसारी के बेटे अब्बास अंसारी को शुक्रवार को ईडी ने गिरफ्तार किया था नई दिल्ली : मनी लांड्रिंग मामले में प्रवर्तन निदेशालय (ED) ने तीन…
मनी लॉन्ड्रिंग केस में ईडी की बड़ी कार्रवाई उत्तर प्रदेश के माफिया मुख्तार अंसारी के बेटे अब्बास अंसारी को ईडी ने गिरफ्तार कर लिया. ईडी ने अब्बास से 9 घंटे तक…
Islamabad: Pakistan was taken off a world cash laundering watchlist on Friday, officers mentioned, a transfer Islamabad hopes will ease international funding and increase the nation’s beleaguered financial system. The…
New Delhi: A Delhi Court is scheduled to listen to on Saturday the common bail plea of Bollywood actor Jacqueline Fernandez in reference to the Enforcement Directorate (ED) case associated…
New Delhi: The Enforcement Directorate (ED) on Friday stated it has hooked up seven immovable property of gangster-turned-politician Mukhtar Ansari as a part of a cash laundering investigation in opposition…
Washington: Union Minister for Finance & Corporate Affairs Nirmala Sitharaman on Saturday defended the actions of the Enforcement Directorate (ED) on personal capital and civil societies and negated that it’s…
