money laundering

DK Shivakumar TelanganaNational

SC dismisses 2018 money laundering case against Karnataka Dy CM DK Shivakumar

The Supreme Court on Tuesday dismissed a money laundering probe against Karnataka Deputy Chief Minister DK Shivakumar.The Congress leader had moved the top cou...

By NewsDrum Desk
Mar 05, 2024 14:18 IST 1 Min read
Vinay Shankar TiwariNational
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 imageNational
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 imageNational
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 SorenNational
Jharkhand: ED questions Hemant Soren in money laundering case
By NewsDrum Desk
Jan 31, 2024 19:04 IST 3 Min read
Hemant SorenNational
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 SorenNational
ED team visits Jharkhand CM Hemant Soren's Delhi house
By NewsDrum Desk
Jan 29, 2024 11:00 IST 1 Min read
Thomas IsaacNational
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
Enforcement Directorate image ED raids ED imageNational
ED raids in north India states in HUDA refund 'scam' case probe
By NewsDrum Desk
Jan 23, 2024 10:42 IST 1 Min read
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