money laundering

Journalist Mahesh Langa (File image) National

Journalist Mahesh Langa controlled company involved in GST 'fraud' case: ED

The Enforcement Directorate (ED) Tuesday claimed a Gujarat-based journalist was controlling an accused company from whose premises unaccounted cash was seize...

By NewsDrum Desk
Oct 29, 2024 16:57 IST 3 Min read
Delhi High Court National
HC grants bail to co-accused in PMLA case involving AAP leader Satyendar Jain
By NewsDrum Desk
Oct 29, 2024 13:50 IST 2 Min read
Online gaming.jpeg Business
Money laundering big threat to online gaming and digital economy: Report
By NewsDrum Desk
Oct 24, 2024 13:22 IST 2 Min read
AAP leader Satyendar Jain (File image) National
Delhi court grants bail to AAP leader Satyendar Jain in money laundering case
By NewsDrum Desk
Oct 18, 2024 16:32 IST 1 Min read
Samajwadi Party MLA Abbas Ansari (File image) National
Supreme Court grants bail to MLA Abbas Ansari in money laundering case
By NewsDrum Desk
Oct 18, 2024 12:37 IST 1 Min read
Enforcement Directorate image ED raids ED image National
Money laundering probe: ED conducts searches in Ranchi
By NewsDrum Desk
Oct 14, 2024 10:30 IST 1 Min read
Shilpa Shetty with husband and businessman Raj Kundra National
Money-laundering case: Actor Shilpa Shetty, husband challenge ED eviction notices in HC
By NewsDrum Desk
Oct 09, 2024 19:12 IST 2 Min read
Mohammad Azharuddin National
Mohammad Azharuddin summoned by ED in Rs 20-cr money laundering case
By NewsDrum Desk
Oct 03, 2024 14:50 IST 2 Min read
Bhushan Steel's former promoter Neeraj Singal National
SC grants bail to ex-Bhushan Steel promoter Neeraj Singal in money laundering case
By NewsDrum Desk
Sep 06, 2024 11:55 IST 1 Min read
Ex-Jharkhand CM Hemant Soren moves SC National
Bail is rule and jail is exception is applicable even in money laundering cases: SC
By NewsDrum Desk
Aug 28, 2024 12:25 IST 1 Min read
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