money laundering

Samajwadi Party MLA Abbas Ansari (File image)National

Supreme Court grants bail to MLA Abbas Ansari in money laundering case

The Supreme Court on Friday granted bail to MLA Abbas Ansari in connection with a money laundering case. Abbas Ansari is the son of gangster-politician and for...

By NewsDrum Desk
Oct 18, 2024 12:37 IST 1 Min read
Enforcement Directorate image ED raids ED imageNational
Money laundering probe: ED conducts searches in Ranchi
By NewsDrum Desk
Oct 14, 2024 10:30 IST 1 Min read
Shilpa Shetty with husband and businessman Raj KundraNational
Money-laundering case: Actor Shilpa Shetty, husband challenge ED eviction notices in HC
By NewsDrum Desk
Oct 09, 2024 19:12 IST 2 Min read
Mohammad AzharuddinNational
Mohammad Azharuddin summoned by ED in Rs 20-cr money laundering case
By NewsDrum Desk
Oct 03, 2024 14:50 IST 2 Min read
Bhushan Steel's former promoter Neeraj SingalNational
SC grants bail to ex-Bhushan Steel promoter Neeraj Singal in money laundering case
By NewsDrum Desk
Sep 06, 2024 11:55 IST 1 Min read
Ex-Jharkhand CM Hemant Soren moves SCNational
Bail is rule and jail is exception is applicable even in money laundering cases: SC
By NewsDrum Desk
Aug 28, 2024 12:25 IST 1 Min read
A banner hung by junior doctors at the RG Kar Medical College and Hospital, in KolkataNational
ED files money laundering case to probe 'financial irregularities in R G Kar Hospital
By NewsDrum Desk
Aug 27, 2024 16:11 IST 2 Min read
Supreme Court of IndiaNational
SC defers to Aug 28 hearing on pleas seeking reconsideration of 2022 PMLA verdict
By NewsDrum Desk
Aug 07, 2024 16:42 IST 1 Min read
YouTuber Siddharth Yadav alias Elvish Yadav appeared before the Enforcement Directorate for questioning in a money laundering case here on Tuesday National
YouTuber Elvish Yadav appears before ED in money laundering case in Lucknow
By NewsDrum Desk
Jul 23, 2024 12:00 IST 2 Min read
Former Karnataka Minister B Nagendra being taken into custody by the Enforcement Directorate (ED), in Valmiki Corporation 'scam', in Bengaluru, Friday, July 12, 2024.National
ED arrests former Karnataka Minister B Nagendra in money laundering probe
By NewsDrum Desk
Jul 13, 2024 10:39 IST 2 Min read
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