ED questions Azam Khan in money laundering case

Sep 27, 2021

Sitapur (Uttar Pradesh) [India], September 27 : Samajwadi Party (SP) leader Azam Khan was questioned by the Enforcement Directorate (ED) in connection with a...

Anil Deshmukh 'mastermind' in money laundering case: ED

Apr 08, 2022

Mumbai (Maharashtra) [India], April 8 : The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay...

ED arrests Nawab Malik in money laundering case

Feb 23, 2022

Mumbai (Maharashtra) [India], February 23 : The Enforcement Directorate on Wednesday arrested Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection...

Pakistan: MQM leader arrested over money laundering case

Jul 05, 2022

Karachi [Islamabad], July 5 : Former Pakistan Minister and Muttahida Qaumi Movement (MQM) leader Babar Khan Ghauri was arrested by Karachi police on Monday...

Bhopal-based developer convicted in money laundering case

Dec 22, 2022

An FIR was registered in 2010 under sections 420, 467, and 471 of IPC, 1860 by Bhopal Police. Subsequently, ECIR No. ECIR/01/AZO/IDR/2012 dated 02.01.2012...

ED arrests Mumbai builder in money laundering case

Jan 04, 2024

The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.