money laundering

ED initiates money laundering probe against Raj Kundra, others in alleged porn films case

The ED has launched an anti-money-laundering investigation into an alleged pornographic films case in which businessman Raj Kundra and others were arrested by the Mumbai Police

By NewsDrum Desk

May 19, 2022 05:30 IST logo

2 Min read

Lok Sabha MP Karti Chidambaram (File photo)

National

CBI books Karti Chidambaram for facilitating visas to Chinese nationals for illegal gratification

By NewsDrum Desk

May 17, 2022 05:30 IST logo

1 Min read

Jharkhand mining secretary Pooja Singhal

National

Jharkhand govt suspends mining secretary Pooja Singhal arrested in money laundering case

By NewsDrum Desk

May 12, 2022 05:30 IST logo

2 Min read

National

ED registers money laundering case against accused

By NewsDrum Desk

Apr 23, 2022 05:30 IST logo

2 Min read

International

Pakistan likely to remain on FATF's grey list for failing to meet targets

By NewsDrum

Mar 04, 2022 05:30 IST logo

3 Min read

Fugitive gangster Dawood Ibrahim and his brother Iqbal Kaskar (File Photos)

National

Court sends Iqbal Kaskar to 14-day judicial custody in connection with Ibrahim's illegal activities

By NewsDrum

Feb 24, 2022 05:30 IST logo

2 Min read