Money laundering case

ED arrests Maharashtra minister Nawab Malik in money laundering case:  - Sakshi Post
Feb 23, 2022
MUMBAI: The Enforcement Directorate (ED) arrested Maharashtra Minority Affairs Minister Nawab Malik on Wednesday, in a money-laundering probe that was linked to the gangster Dawood Ibrahim and his...
 - Sakshi Post
Dec 20, 2020
The Enforcement Directorate (ED) seized 3 residential houses in Jammu & Kashmir, a commercial building in Srinagar, 4 lands in J&K totaling to  ₹ 11.86 Crores of Farooq Abdullah (83), former...
 - Sakshi Post
Jul 28, 2020
HYDERABAD: The Enforcement Directorate (ED) has launched searches at nine premises in Hyderabad, Bangalore, Mumbai and other places in connection with the money laundering case against
S.P. Tyagi - Sakshi Post
Sep 12, 2018
Former IAF chief Air Chief Marshal S.P. Tyagi and others were granted bail by a court here on Wednesday in a money laundering case related to the Rs 3,600-crore AgustaWestland VVIP chopper deal.
Karti Chidambaram - Sakshi Post
Mar 14, 2018
A court granted bail to Karti Chidambaram’s Chartered Accountant and co-accused S. Bhaskaraman in the INX media money laundering case
RJD supremo Lalu Prasad - Sakshi Post
Dec 08, 2017
The Enforcement Directorate on Friday attached a three-acre plot in Patna belonging to RJD supremo Lalu Prasad and his family
An official of the financial probe agency said that Dhawan was arrested from his south Delhi residence in a case involving bank fraud of over Rs 5,000 crore by Sandesara Group under the Prevention of Money Laundering Act (PMLA).  - Sakshi Post
Nov 01, 2017
An official of the financial probe agency said that Dhawan was arrested from his south Delhi residence in a case involving bank fraud of over Rs 5,000 crore by Sandesara Group under the Prevention of...
Jul 22, 2017
Money laundering case: ED files charge sheet against Misa Bharti’s CA
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