Thu, Jun 13, 2024 | Updated 09:44 IST
Kenyan investigative journalist unearths new details in Pak scribe Arshad Sharif's murder
Oct 30, 2022
Some believe that Sharif was trailed by a "Pakistani killer squad" due to an investigation he was doing into a money laundering syndicate involving...
ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndicate Bank fraud case
Jul 28, 2021
New Delhi [India], July 28 : Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with...
ED attaches assets worth Rs 91.8 Cr in bank fraud case
Sep 14, 2020
New Delhi [India], September 14 : The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of...
Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case
Apr 09, 2024
He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....
Israeli authorities bust money-laundering ring
Mar 04, 2024
During raids in several towns, investigators seized hundreds of thousands of shekels in cash, five luxury cars, computers, checks, jewelry, invoices, and more.
Two convicted by Delhi Court under PMLA Act for defrauding bank
Apr 02, 2024
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention...
ED searches several locations in Indore land fraud case, seizes Rs 91 lakh cash
May 12, 2023
Section 19 of PMLA is reasonable, says SC
Jul 27, 2022
ED arrests man in money laundering case involving Rs 750 crores
Oct 31, 2020
Israel has new anti-money laundering law
Aug 30, 2023
Lahore court grants interim bail to PM Shehbaz Sharif's son Suleman in money laundering case
Dec 25, 2022
Related Videos
No Result Found