Tag: money laundering

Mumbai: The Enforcement Directorate (ED) on Friday summoned Bollywood actress Yami Gautam for questioning for alleged violation of the Foreign ...

Srinagar: The Enforcement Directorate (ED) on Saturday attached assets worth Rs 11.86 crore of former Jammu & Kashmir CM and ...

Bhubaneswar: The Enforcement Directorate (ED) on Thursday started investigation into the money laundering by the suspended IFS officer Abhay Kant ...

New Delhi/Bhubaneswar: BJP national vice-president Baijayant Jay Panda and his entrepreneur wife Jagi Mangat Panda landed in a fresh controversy ...

New Delhi: Pakistan will stay on the grey list of Financial Action Task Force (FATF), the global terrorist financing watchdog, ...

Mumbai: A fresh audit of Sushant Singh Rajput’s bank account has revealed that there was a transaction of Rs 55 ...

Mumbai: The Enforcement Directorate ( ED) probing the money-laundering case linked to Sushant Singh Rajput’s demise has found that the ...

Mumbai: The Enforcement Directorate (ED) on Wednesday grilled Sushant Singh Rajput’s house manager Samuel Miranda, who had been appointed by ...

Mumbai: Filmmaker Abhinav Kashyap, who had earlier accused Salman Khan and his family of sabotaging his career, has now targeted ...

London: Vijay Mallya suffered a major setback on Thursday as he lost his application seeking leave to appeal in the ...