Money Laundering Case Archives

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money laundering case

Nagaland court summons NSCN (I...

Posted By PTI On Tue, Dec 20, 2022

New Delhi, Dec. 19 (PTI): A special PMLA court in Nagaland has issued notices to a close aide of top NSCN (IM) leader Th Muivah...

Money laundering case: Special...

Posted By PTI On Wed, Nov 9, 2022

Mumbai, Nov. 9 (PTI): A special court in Mumbai on Wednesday granted bail to Shiv Sena MP Sanjay Raut in a money laundering case pertaining...

ED summons Sonia, Rahul Gandhi...

Posted By PTI On Wed, Jun 1, 2022

New Delhi, Jun 1 (PTI): The Enforcement Directorate on Wednesday summoned Congress president Sonia Gandhi and her MP son Rahul Gandhi for questioning in a...

Crucial meeting to review Pak&...

Posted By IANS On Sun, Sep 13, 2020

Islamabad, Sep 13 (IANS): A crucial meeting of the Asia-Pacific Joint Group of the Financial Action Task Force (FATF) is scheduled for September 15-16 to...

ED raids multiple premises in ...

Posted By PTI On Tue, Jul 28, 2020

New Delhi, July 28 (PTI): The Enforcement Directorate (ED) on Tuesday launched multiple searches in connection with a money laundering probe against the GVK group,...

ED summons Rajasthan businessm...

Posted By PTI On Thu, Jul 23, 2020

New Delhi, July 23 (PTI): The Enforcement Directorate (ED) has summoned Rajasthan-based businessman Raman Kant Sharma in connection with its money laundering probe in the...