money laundering offence
Latest from money laundering offence
Indian-origin politician among 39 charged in mafia-linked gambling case in US
Anand Shah is one of the 39 people charged for racketeering, gambling, money laundering, and other offenses.
Published on Apr 12, 2025 09:33 AM IST
Nikita Sharma
ED books IFS officer, husband, in investment fraud-linked money laundering case
The ED launched a probe into the case after it took cognisance of the 33 FIRs registered by the UP police against the IFS officer's husband and others.
Published on Nov 27, 2024 05:35 PM IST
Supreme Court grants bail to ex-Tamil Nadu minister V Senthil Balaji
The Supreme Court granted bail to former Tamil Nadu minister V Senthil Balaji in the money laundering case related to a 2014 cash-for-jobs scam.
Updated on Sep 26, 2024 11:57 AM IST
Afternoon briefing: ED charge sheet names Lalu, Tejashwi as accused; and more
A shortlist of the biggest headlines, recommended stories, and a special collection of news items that you should check out.
Published on Aug 06, 2024 01:50 PM IST
Arvind Kejriwal used his position as CM to benefit AAP, says ED in court
Calling him the “kingpin” and “key conspirator”, ED has said Kejriwal, in collusion with ministers of Delhi government, AAP leaders and other persons, was involved in the conspiracy of formulation of the excise policy 2021-22
Published on Mar 22, 2024 08:48 PM IST
Neeraj Chauhan