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...

Kerala: ED attaches assets of Fashion Gold Group Company under PMLA Act

Aug 06, 2024

The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group Company in Kerala's Kozhikode in a money laundering...

Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case

Apr 09, 2024

He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....

"Will let agencies investigate": Telangana Minister after ED raids his residence in illegal mining case

Nov 10, 2022

Earlier on Wednesday conducted raids at Telangana minister Gangula Kamalakar's residence in Karimnagar in connection with a granite company involved in an alleged illegal...

Lahore court grants interim bail to PM Shehbaz Sharif's son Suleman in money laundering case

Dec 25, 2022

The National Accountability Bureau (NAB) grants bail against money laundering case

Delhi ex-minister Satyendra Jain moves SC seeking bail in money laundering case

May 15, 2023

Former Delhi minister Satyendar Jain has moved Supreme Court seeking bail in money laundering case against him. He has challenged the Delhi High Court...