money laundering

Rajasthan: ED Claims To Have Unearthed Money Laundering In Jal Jeevan Mission Scam

Jaipur (Rajasthan) [India]: The Enforcement Directorate (ED) said on Saturday it took swift action against corruption, conducting follow-up search operations…

1 year ago

Money laundering case: SC grants bail to NCP leader Nawab Malik on medical grounds

The Supreme Court on Friday granted bail to former Maharashtra minister and NCP leader Nawab Malik for two months on…

1 year ago

Tamil Nadu: ED to continue to interrogate Senthil Balaji in money laundering case for 3rd day

The Enforcement Directorate is likely to continue interrogation of Tamil Nadu minister Senthil Balaji for the third day, on Wednesday…

1 year ago

“No coercive action”: SC to ED in money laundering matter related to Chhattisgarh liquor irregularities case

The Supreme Court on Tuesday directed Enforcement Directorate not to take coercive steps against the petitioners including Anil and Yash…

1 year ago