Tag: laundering
ED Attaches Properties Of Tamil Director S. Shankar In Connection With...
Chennai: The Directorate of Enforcement (ED), Chennai Zonal Office has provisionally attached three immovable properties registered in the name of renowned Tamil film...
Pooja Banerjee Addresses Allegations Involving Money Laundering Case | People News
Mumbai: Television actress Pooja Banerjii has responded to being falsely accused in a money laundering case, expressing her disappointment over the recent allegations.
In...
Raj Kundra Summoned By ED In Money Laundering Case Linked To...
Mumbai: The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in a money laundering case...
ED Targets Former YSRCP MP MVV Satyanarayana In Money Laundering Probe...
Visakhapatnam: The Enforcement Directorate (ED) conducted raids on the properties of former YSR Congress MP and Telugu film producer MVV Satyanarayana here on...
Money laundering case: Shilpa Shetty, husband challenge ED notices in HC...
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court. Image: X@TheShilpaShetty3 min read Last Updated :...
Ex-India captain Azharuddin appears before ED in HCA money laundering case...
The probe is related to alleged financial irregularities in the Hyderabad Cricket Association (HCA) in which the ED had conducted searches in November...
ED raids held at AAP MP Sanjeev Arora’s house in money...
Aam Aadmi Party (AAP) leader and former Delhi deputy chief minister Manish Sisodia posted on X that the raids. (Illustration: Ajay Mohanty)2 min...
MUDA scam: Karnataka CM questions ED for money laundering case against...
Karnataka Chief Minister Siddaramaiah | (Photo:PTI)1 min read Last Updated : Oct 01 2024 | 2:38 PM IST
Karnataka Chief Minister Siddaramaiah on...
ED searches Telangana minister Reddy’s premises in money laundering case |...
Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister. Photo: X @dir_ed1 min read Last Updated : Sep 27...
India seeks FATF oversight for online gaming to curb money laundering...
2 min read Last Updated : Sep 24 2024 | 11:05 AM IST
India is pushing for online gaming companies to be brought...
