ED files money laundering case against Post Master in Andhra's Srikakulam

Feb 24, 2022

New Delhi [India], February 24 : Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao, branch Post-Master, Sativada of Andhra Pradesh's Srikakulam...

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 attaches Rs 1.77 crore of Washington Post columnist Rana Ayyub in money laundering case

Feb 10, 2022

New Delhi [India], February 10 : Enforcement Directorate on Thursday attached Rs 1.77 crore of Washington Post columnist Rana Ayyub in a money laundering...