money laundering

Shiv Sena Rajya Sabha MP Sanjay Raut (File photo)National

Mumbai court grants bail to Sena MP Sanjay Raut in Patra Chawl case

The Enforcement Directorate (ED) which is conducting a probe into the case, however, pleaded before the court not to give effect to the bail order till Friday

By NewsDrum Desk
Nov 09, 2022 14:40 IST 2 Min read
ED raids 25 locations in DelhiNational
Excise policy: ED questions Manish Sisodia's PA; conducts raids
By NewsDrum Desk
Nov 05, 2022 17:37 IST 1 Min read
ED raids 35 locations across Delhi, Punjab and Hyderabad in 'liquor scam'National
ED raids in Jharkhand, West Bengal in money laundering case
By NewsDrum Desk
Nov 04, 2022 11:09 IST 1 Min read
Trivendra Singh RawatNational
EOW to probe charges against firm owned by wife of ex-U'khand CM Trivendra Singh Rawat's aide
By NewsDrum Desk
Nov 02, 2022 10:47 IST 2 Min read
Representative imageNational
FATF likely to free Pakistan from inglorious 'grey list' on Friday
By NewsDrum Desk
Oct 21, 2022 05:30 IST 2 Min read
Nama Nageshwar Rao (File photo)National
ED attaches over Rs 80 Cr assets belonging to TRS MP Nama Nageshwar Rao, Madhucon Group
By NewsDrum Desk
Oct 17, 2022 05:30 IST 1 Min read
Pakistan Prime Minister Shehbaz Sharif (File photo)Business
Pakistan likely to exit FATF's grey list during global money laundering watchdog's October 20-21 plenary: report
By NewsDrum Desk
Oct 17, 2022 05:30 IST 3 Min read
Rana Ayyub (File photo)National
ED files charge sheet against Rana Ayyub; says she used public funds for self
By NewsDrum Desk
Oct 13, 2022 05:30 IST 2 Min read
D K Shivakumar at ED office in Delhi (File photo)National
ED questions Karnataka Congress president D K Shivakumar in Delhi
By NewsDrum Desk
Oct 07, 2022 05:30 IST 2 Min read
Indospirit's MD Sameer Mahandru being taken into ED custody in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy on WednesdayNational
Indospirit's MD Sameer Mahandru made Rs 50 crore profit by violating Delhi excise policy: ED
By NewsDrum Desk
Sep 29, 2022 00:00 IST 3 Min read
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