money laundering

Enforcement Directorate image ED raids ED image National

ED files charge-sheet against Chinese-origin directors, others in crypto mining 'app' case

A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to a...

By NewsDrum Desk
Mar 06, 2024 17:18 IST 2 Min read
DK Shivakumar Telangana National
SC dismisses 2018 money laundering case against Karnataka Dy CM DK Shivakumar
By NewsDrum Desk
Mar 05, 2024 14:18 IST 1 Min read
Vinay Shankar Tiwari National
Bank loan fraud: ED raids SP leader Vinay Shankar Tiwari, his company
By NewsDrum Desk
Feb 23, 2024 13:42 IST 2 Min read
Enforcement Directorate image ED raids ED image National
Rajasthan: ED searches in 'illegal' mining-linked money laundering case
By NewsDrum Desk
Feb 14, 2024 10:33 IST 1 Min read
Jharkhand Congress MP Dhiraj Sahu leaves from Enforcement Directorate (ED) National
Dhiraj Sahu appears before ED for 2nd consecutive day in money laundering case
By NewsDrum Desk
Feb 11, 2024 16:26 IST 2 Min read
Enforcement Directorate image ED raids ED image National
ED summons Congress leader Salman Khurshid's wife for questioning in money-laundering case
By NewsDrum Desk
Feb 10, 2024 13:27 IST 1 Min read
Enforcement Directorate Hemant Soren National
Jharkhand: ED questions Hemant Soren in money laundering case
By NewsDrum Desk
Jan 31, 2024 19:04 IST 3 Min read
Hemant Soren National
ED seizes Rs 36 lakh, BMW SUV from Hemant Soren's Delhi's house
By NewsDrum Desk
Jan 30, 2024 16:05 IST 2 Min read
Hemant Soren National
ED team visits Jharkhand CM Hemant Soren's Delhi house
By NewsDrum Desk
Jan 29, 2024 11:00 IST 1 Min read
Thomas Isaac National
ED summons a harassment, will not appear before it: CPI(M) leader Thomas Isaac
By NewsDrum Desk
Jan 23, 2024 14:59 IST 3 Min read
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