Tuesday, June 3, 2025
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money laundering

Rakul Preet Singh appears before ED in drugs-related money-laundering case

Rakul Preet Singh, was asked to appear before the Enforcement Directorate (ED) on Monday, in connection with a four-year-old drug case involving trafficking, consumption...

UP gangster-turned-politician Mukhtar Ansari arrested by ED in money laundering case

The Enforcement Directorate (ED) on Wednesday arrested jailed gangster-turned-politician Mukhtar Ansari in a money laundering case after he was produced before a local court...

HC seeks ED’s reply on bail pleas of two co-accused in money laundering case involving Satyendar Jain

The Delhi High Court on Monday sought response of the Enforcement Directorate (ED) on the bail pleas of two accused in a money laundering...

Delhi excise policy: ED arrests businessman Amit Arora on money laundering charges

The ED has arrested another businessman, Amit Arora, in connection with its money laundering probe in the Delhi excise policy case, official sources said...

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