Mumbai: Nearly 80 Money Laundering Cases Filed By ED, Trials Yet To Start
Court record show that from 2008 to 2022, nearly 80 cases have been filed under PMLA. only thee cases have been concluded. in these cases...
Tag : Money Laundering
ED Has Conducted 1,785 Raids In Money Laundering Cases From 2011 Until 2020; With Just 23 Convicts
by Aleesha Sam
Manish Tiwari the member of parliament had raised questions regarding the money laundering cases and its convicts, during the ongoing Budget Session...
“Prima Facie Evidence That Anil Deshmukh Exercised Influence In Cop Transfers”: Court
by Tejas Joshi
The court had rejected Deshmukh’s bail plea on Monday, but the detailed order was made available on Friday....
Sufficient Time Is Required For Investigation: Court While Granting ED Custody To Nawab Malik
On Wednesday Malik was remanded to ED custody, but it is only now that the detailed order is out....
Nawab Malik Minister Arrested In Connection With Money Laundering Case
by Aleesha Sam
Maharashtra Minister Nawab Malik arrested in connection with money laundering case after questioning today...
“WE WILL NOT BEND”: Nawab Malik Arrested Early Morning At 6AM By ED |
by News Desk
"In a major surprise action today, the Enforcement Directorate has detained Maharashtra Minister and Senior NCP leader...
Syndicate Bank Fraud Case: Chartered Accountant’s ₹ 56 Crore Assets Attached
by Aleesha Sam
The attached assets, belonging to Chartered Accountant Bharat Bomb and their other associates, are in the form of agricultural land, plots, shops, offices, flats, fixed...
Shilpa Shetty, Kartik Aryan, Shraddha Kapoor Linked With Conman Sukesh, Click Here To Know How
by Aleesha Sam
When Raj Kundra was in jail in connection with a porn racket case, Sukesh reportedly contacted Shilpa Shetty for Kundra's conditional release....
Conman Sukesh Gifts Cats Worth ₹ 36 Lakhs, ₹ 52 Lakhs Horse To Jacqueline: Reports
Mumbai: In a 200 crore money laundering case, the troubles of Jacqueline Fernandez have doubled. Enforcement Directorate has once again called her for summons on...
Over the Extortion Case actress Jacqueline Ceased from leaving India
by Sonu Kanojia
Mumbai: Actress Jacqueline Fernandez was stopped at the Mumbai Airport on Sunday by the immigration officials. The officials had stopped Jacqueline due to the LOC...