money laundering

ED raids in RajasthanNational

ED raids in Rajasthan to probe 'Jal Jeevan Mission' irregularities

The Enforcement Directorate (ED) on Friday conducted multi-city searches in Rajasthan as part of a money laundering investigation into alleged irregularities i...

By NewsDrum Desk
Sep 01, 2023 12:40 IST 1 Min read
PayPalNational
PayPal moves HC against order holding it as payment system operator under money laundering law
By NewsDrum Desk
Aug 23, 2023 13:35 IST 3 Min read
Handcuff Arrest Jail Prison CrimeNational
ED arrests man who 'assisted' Kamal Nath's nephew in bank fraud linked money laundering case
By NewsDrum Desk
Aug 23, 2023 11:41 IST 2 Min read
Raghav Bahl, wife Ritu Kapur.jpgNational
Delhi HC permits Raghav Bahl, wife Ritu Kapur to travel abroad
By NewsDrum Desk
Aug 22, 2023 12:36 IST 2 Min read
Robert Vadra Enforcement DirectorateNational
ED challenges anticipatory bail to Robert Vadra, claims non-compliance with bail conditions
By NewsDrum Desk
Aug 16, 2023 18:09 IST 2 Min read
Senthil Balaji arrestNational
City court sends Senthil Balaji to judicial custody till Aug 25
By NewsDrum Desk
Aug 12, 2023 17:44 IST 1 Min read
Hemant Soren EDNational
ED summons Jharkhand CM Hemant Soren in money laundering case
By NewsDrum Desk
Aug 08, 2023 18:21 IST 1 Min read
senthil balaji madras high courtNational
Madras HC reserves orders on petitions connected to Senthil Balaji
By NewsDrum Desk
Aug 04, 2023 17:36 IST 2 Min read
Supreme Court of India, in New DelhiNational
Money laundering case: SC refuses to interfere with HC order granting bail to Preeti Chandra
By NewsDrum Desk
Aug 04, 2023 14:23 IST 1 Min read
AAP leader Manish Sisodia (File image)National
Excise policy case: SC defers Manish Sisodia's interim bail plea to Sep 4
By NewsDrum Desk
Aug 04, 2023 11:34 IST 2 Min read
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