money laundering

NEW DELHI: It’s a “clear and classic case of money laundering” as proceeds of crime were used to acquire immovable properties, ED on Thursday told a Delhi court while making …

Raipur, Jul 22 (PTI) A special court here on Tuesday remanded Chaitanya Baghel, son of senior Congress leader and former chief minister Bhupesh Baghel, in a 14-day judicial custody in …

The Enforcement Directorate on Monday conducted search operations at multiple locations in connection with a money laundering case where an amulet seller from Meerut managed to build an empire worth …

NEW DELHI: Rahul Gandhi led Congress’ defence of Robert Vadra in the wake of the ED chargesheet against him, calling it BJP govt’s witch-hunt against “my brother-in-law” and exuding confidence …

Congress leader Rahul Gandhi alleged on July 18 that his brother-in-law Robert Vadra has been ‘hounded’ by the Union government for last tean years. The latest chargesheet by Enforcement Directorate …

LUCKNOW: Enforcement Directorate on Thursday raided 14 locations — 12 in UP’s Balrampur and 2 in Mumbai — linked to Jamaluddin, alias Chhangur Baba, the alleged mastermind behind illegal mass …

India’s financial intelligence agency, the Enforcement Directorate (ED), arrested two people who allegedly played a ‘key role’ in siphoning money, disposing of properties, and assisting the promoters of the Sahara …

The Enforcement Directorate on Wednesday said it has frozen fixed deposits and shares worth more than ₹284 crore belonging to a Haryana-based company, as part of a money laundering investigation …

A special Delhi court on Saturday, while hearing a plea by the Enforcement Directorate (ED), declared Bhandari-declared-fugitive-economic-offender-by-delhi-court-ed-enforcement-directorate-11751703772779.html” data-vars-page-type=”story” data-vars-link-type=”Manual” data-vars-anchor-text=”UK-based arms consultant Sanjay Bhandari”>UK-based arms consultant Sanjay Bhandari a fugitive …