Mukhtar Ansari's son and Mau MLA Abbas Ansari sent to 7-day ED remand in money laundering case

Nov 05, 2022

Mukhtar Ansari's son Abbas Ansari, a Mau Sadar MLA, was sent to a seven-day ED remand in a money laundering case.

Shiv Sena MLA, son summoned by ED in money laundering case

Dec 01, 2020

Mumbai (Maharashtra) [India], December 1 : The Enforcement Directorate (ED) on Tuesday issued summons to Shiv Sena MLA Pratap Sarnaik and son Vihang in...

Money laundering case: Anil Deshmukh's son withdraws anticipatory bail application

Nov 22, 2022

The Enforcement Directorate (ED) had earlier issued summons to Hrishikesh for questioning in an alleged money laundering case, in which his father, Anil Deshmukh,...

ED summons Pune businessman Avinash Bhosle, his son in money laundering case

Jul 01, 2021

New Delhi [India], July 1 : The Enforcement Directorate (ED) has summoned Pune-based businessman Avinash Bhosle and his son Amit Bhosle in connection with...

Pak PM Shehbaz, his son Hamza acquitted in Rs 16 billion money laundering case

Oct 12, 2022

Lahore [Pakistan], October 12 : Pakistan Prime Minister Shehbaz Sharif and his son Hamza Shahbaz were acquitted on Wednesday in Rs 16 billion money...

Karnataka HC grants bail to Bineesh Kodiyeri in money laundering case

Oct 28, 2021

Bengaluru (Karnataka) [India], October 29 : Karnataka High Court on Thursday granted bail to Bineesh Kodiyeri, son of CPI (Marxist) leader Kodiyeri Balakrishnan in...