Oxygen concentrator hoarding: ED registers money laundering case against businessman Navneet Kalra

May 20, 2021

New Delhi [India], May 20 : Enforcement Directorate (ED) registered a money laundering case against businessman Navneet Kalra, accused in a case relating to...

ED registers money laundering case against Luo Sang in Chinese hawala scam

Aug 17, 2020

New Delhi [India], Aug 17 : The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the...

ED files prosecution complaint in money laundering case against Rajasthan-based company

Jul 02, 2020

New Delhi [India], July 2 : The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against Agribiotech Industries Ltd and two of its...

ED conducts raids in Kerala in money laundering case against Bineesh Kodiyeri

Nov 04, 2020

Thiruvananthapuram (Kerala) [India], November 4 : The Enforcement Directorate (ED) conducted multiple raids in Kerala, in connection with money laundering related to drug trafficking...

ED files case under PMLA in money-laundering case

Mar 03, 2022

Kolkata (West Bengal) [India], March 3 : The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA),...

Sharad Pawar plans to meet PM Modi, Amit Shah over 'misuse of power' by investigating agencies after release of Anil Deshmukh

Dec 29, 2022

Following the release of former Maharashtra Home minister Anil Deshmukh in a money laundering case, Nationalist Congress Party (NCP) chief Sharad Pawar said that...