money laundering

Jitendra SinghNational

Proceeds of crime to the tune of over Rs 1 lakh crore attached by ED since 2014: Govt in RS

More than Rs 1.16 lakh crore worth proceeds of crime has been provisionally attached by the Directorate of Enforcement since 2014, the Rajya Sabha was inform...

By NewsDrum Desk
Dec 14, 2023 19:10 IST 1 Min read
Hemant Soren EDNational
ED issues fresh summons to Jharkhand CM for questioning in money-laundering case
By NewsDrum Desk
Dec 11, 2023 13:25 IST 2 Min read
Hemant Soren Jharkhand ED summonsNational
ED summons Hemant Soren for questioning in money-laundering case on Tuesday
By NewsDrum Desk
Dec 11, 2023 09:50 IST 1 Min read
vivo India.jpgNational
ED files first charge sheet against Chinese smartphone maker vivo-India, others
By NewsDrum Desk
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Bihar Sand miningNational
'Illegal' sand mining probe: Madras HC stays ED's summons to TN officials
By NewsDrum Desk
Nov 28, 2023 13:47 IST 1 Min read
Salil deshmukh Bombay High CourtNational
Merely being prosecuted for money laundering not ground to deny nod for passport renewal: Court
By NewsDrum Desk
Nov 23, 2023 15:00 IST 2 Min read
Senthil Balaji arrestNational
Money laundering case: SC directs Senthil Balaji to submit his latest medical reports
By NewsDrum Desk
Nov 20, 2023 16:49 IST 2 Min read
Supreme Court of India 2National
Delhi excise policy case: SC seeks responses from Centre, ED on AAP leader Sanjay Singh's plea against arrest
By NewsDrum Desk
Nov 20, 2023 14:50 IST 2 Min read
Neville Roy Singham.jpgNational
ED issues summons to Neville Roy Singham in NewsClick money laundering case
By NewsDrum Desk
Nov 16, 2023 10:30 IST 2 Min read
Enforcement Directorate image ED raids ED imageNational
ED raids in Rajasthan in Jal Jivan Mission 'scam' linked money laundering case
By NewsDrum Desk
Nov 03, 2023 10:10 IST 1 Min read
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