Money Laundering Archives - Eastern Mirror
Tuesday, May 07, 2024
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money laundering

Money laundering: ED data says only 2.98 % cases against MPs/MLAs; conviction rate 96%

Money laundering: ED data says...

NEW DELHI: The Enforcement Directorate (ED) has said that only 2.98 per cent of its overall ECIRs or complaints have been filed against serving or...

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Bangladesh Nobel Laureate’s company accused of money laundering, bribery

Bangladesh Nobel Laureate̵...

A company owned by Bangladeshi Nobel laureate Muhammad Yunus has been accused of money laundering, bribery and conspiracy against the country. The development came to...

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Govt. blocks 232 foreign apps for gambling, money laundering

Govt. blocks 232 foreign apps ...

The government has blocked 232 apps operated by overseas entities, including Chinese for being involved in betting, gambling and unauthorised loan service, according to an...

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ED arrest Nawab Malik arrested in money laundering case

ED arrest Nawab Malik arrested...

Mumbai, Feb. 23 (IANS): In a massive jolt to Maharashtra’s Maha Vikas Aghadi government, the Enforcement Directorate (ED) on Wednesday arrested serving Minister Nawab Malik...

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