money laundering cases

Enforcement Directorate Dentsu National

ED action linked to fraud done by third parties: Dentsu India

Leading communications company Dentsu India Friday said the recent ED searches against it were related to a suspected fraud done by some third parties and th...

By NewsDrum Desk
Dec 13, 2024 15:36 IST 3 Min read
tejashwi yadav lalu prasad yadav National
ED summons Tejashwi Yadav, Lalu Prasad for questioning in money laundering case
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Jacqueline Fernandez (file photo) National
Delhi court allows Jacqueline Fernandez to leave country without its prior permission
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Representative image Business
ED filed over 5,400 money laundering cases in 17 years; got 23 convictions
By NewsDrum Desk
Jul 26, 2022 05:30 IST 2 Min read