Money Laundering Case: Actor Mohanlal Under ED Scanner, To Be Questioned Next Week
Next week, actor Mohanlal will be questioned by the Enforcement Directorate (ED) in connection with a money laundering inquiry....
Tag : Money Laundering case
ED Attaches Amway India’s Assets Worth Rs 757.77 Crore In Money Laundering Case
by Aleesha Sam
ED had provisionally attached immovable and movable properties worth Rs 411.83 crore and bank balances of Rs 345.94 crore from 36 different accounts belonging to...
ED Registers Money Laundering Case Against Satish Uke & Pradip Uke
by News Desk
First FIR was filed by Mohammad Jaffar, nephew of Late Mr. Mohammad Samad who was owner of the land comprising of 5 Acres at Mouza...
Money Laundering Case: ED Attaches Assets Owned By Shiv Sena MP Sanjay Raut In Mumbai
by Aleesha Sam
Earlier, the ED had arrested Maharashtra-based business man Pravin Raut related to the case...
Money Laundering Case: NCP Leader Nawab Malik Appeals To Supreme Court Over Rejected Bail
by Aleesha Sam
Nawab Malik was arrested by the ED over a property deal allegedly linked to the aides of gangster Dawood Ibrahim....
ED Attaches Assets Worth Rs. 409 Crore Of Lottery Company Future Gaming
A money laundering investigation against lottery company Future Gaming, its various sub-distributors, and area distributors, on the basis of FIR registered by the Kolkata Police....
Money Laundering Case: Journalist Rana Ayyub Stopped At Mumbai Airport From Flying To London
by Aleesha Sam
The Enforcement Directorate is investigating alleged violation of foreign funding rules by journalist Rana Ayyub while collecting donations for COVID-19 relief...
Money Laundering Case: Mamata Banerjee’s Nephew To Be Questioned Again
by Aleesha Sam
Abhishek Banerjee said, "I will go to the Supreme Court. That path is open to me. And we have faith in the topmost justice system...
Nawab Malik’s Arrest By ED Was In Accordance With Law, Says Bombay HC
The bench further noted that Malik was produced before the special court by the Enforcement Directorate, where he availed legal assistance. The option for remand...
Money Laundering Case: HC Rejects Nawab Malik’s Interim Relief
by Aleesha Sam
The NCP leader had been arrested by the Enforcement Directorate for an alleged money laundering case and then," being involved in terror funding" in connection...