money laundering

Jacqueline Fernandez shares motivational quote on social media amid ED trouble

Actor Jacqueline Fernandez, who was on Wednesday named as an accused in the charge sheet filed by the Enforcement Directorate in a multi-crore money laundering case linked to alleged

By NewsDrum Desk

Sep 14, 2022 05:30 IST logo

2 Min read

Jacqueline Fernandez with Sukesh Chandrashekhar

National

ED to name Jacqueline Fernandez as accused in conman money laundering case

By NewsDrum Desk

Sep 14, 2022 05:30 IST logo

2 Min read

Business

ED arrests man for cheating people on pretext of making investments in Russian oil firm

By NewsDrum Desk

Sep 13, 2022 05:30 IST logo

2 Min read

National

SC notice to Centre on plea seeking review of PMLA verdict which upheld ED's powers

By NewsDrum Desk

Aug 25, 2022 05:30 IST logo

1 Min read

Central Reserve Police Force (CRPF) personnel stand guard during a raid by ED in a property allegedly belonging to a close aide of Jharkhand CM Hemant Soren as part of an ongoing money-laundering investigation into alleged illegal mining in the state, in Ranchi

National

ED conducts fresh raids on Hemant Soren's close aides in Jharkhand; recovers 2 AK rifles

By NewsDrum Desk

Aug 24, 2022 05:30 IST logo

2 Min read

National

ED recovers 2 AK rifles, 60 bullets in fresh raids from Hemant Soren's aide residence

By NewsDrum Desk

Aug 24, 2022 00:00 IST logo

2 Min read

National

SC agrees to list plea seeking review of PMLA judgment

By NewsDrum Desk

Aug 22, 2022 05:30 IST logo

2 Min read

National

ED raids in UP, Delhi in money laundering case against Mukhtar Ansari

By NewsDrum Desk

Aug 18, 2022 05:30 IST logo

1 Min read

News

As ED tightens its grip on WazirX, investors fear loss; Binance-WazirX ownership feud continues

By Shailesh Khanduri

Aug 08, 2022 00:00 IST logo

5 Min read

National

HC allows entities related to Vivo to operate bank A/Cs with condition

By NewsDrum Desk

Aug 08, 2022 00:00 IST logo

4 Min read