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...

ED registers money laundering case against Sameer Wankhede

Feb 10, 2024

The Enforcement Directorate (ED) has registered a money laundering case against Sameer Wankhede, the former zonal director of Mumbai's Narcotics Control Bureau (NCB),...

ED registers money laundering case against Anil Deshmukh

May 11, 2021

Mumbai (Maharashtra) [India], May 11 : The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister Anil Deshmukh.

ED files money laundering case against YouTuber Elvish Yadav

May 04, 2024

A money laundering case has been filed against Bigg Boss OTT winner and popular YouTuber, Elvish Yadav, for allegedly using snake venom at his...

Ahmedabad: ED carries out searches at fintech company under PMLA

Mar 28, 2023

ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.