money laundering

Money Laundering Glare On Yami Gautam

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

July 2, 2021

Farooq Abdullah’s Assets Worth Rs 11.86 Cr Attached In Money-Laundering Case

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

December 19, 2020

Vigilance SIT Stumbles Upon 7 More Bank Accounts, 6 Insurances Of IFS Abhay Pathak

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

December 3, 2020

Baijayant, Jagi In Fresh Trouble As Money Laundering Row Resurfaces

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

October 26, 2020

No Relief For Pakistan, To Remain On FATF Grey List

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

October 23, 2020

Bank Audit Reveals Transaction Of Rs 55 Lakh Between Sushant & Rhea

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

October 7, 2020

Sushant Singh Rajput Was Paying EMIs For Ankita Lokhande’s Flat: ED Sources

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

August 14, 2020

ED Interrogates Sushant Singh Rajput’s House Manager, Who Was Hired By Rhea

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

August 5, 2020

Salman’s ‘Being Human’ Money-Laundering Hub: Abhinav Kashyap

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

June 20, 2020

Mallya Loses Leave To Appeal Against Extradition In UK Supreme Court

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

May 14, 2020