Updated : 3 days, 11 hours ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.
Updated : 1 month, 2 weeks ago IST
Bengaluru (Karnataka) [India], Oct 26 (ANI): Congress leader DK Shivakumar received a warm welcome from his supporters at Bengaluru airport on Saturday after he arrived here following grant of bail by Delhi High Court in a money laundering case.
New Delhi [India], Oct 23 (ANI): Enforcement Directorate on Wednesday issued a notice to Congress leader Vijay Mulgund in connection with the money laundering case against DK Shivakumar, asking him to join the investigation today.
Updated : 1 month, 4 weeks ago IST
New Delhi [India], Oct 14 (ANI): The Enforcement Directorate (ED) on Monday submitted an additional status report before the Delhi High Court in an alleged money-laundering case filed against Congress leader D K Shivakumar.
Updated : 2 months ago IST
Islamabad [Pakistan], Oct 11 (ANI): Former Pakistan Prime Minister Nawaz Sharif on Friday reached the accountability court for a hearing in the Chaudhry Sugar Mills case.
Updated : 2 months, 3 weeks ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth over Rs 9 crore as part of a money-laundering probe case against controversial meat exporter Moin Qureshi.
Updated : 8 months, 1 week ago IST
New Delhi [India] April 3 (ANI): A Delhi court on Wednesday granted an additional remand of three days to the Enforcement Directorate (ED) of Sushen Mohan Gupta, the alleged middleman in the Rs 3,600 crore AgustaWestland money laundering case.
Updated : 10 months, 1 week ago IST
Male [Maldives], Feb 7 (ANI): Former Maldivian President Abdulla Yameen Abdul Gayoom on Wednesday was charged with graft money-laundering and theft by Maldivian police.
Updated : 11 months ago IST
New Delhi [India], Jan 11 (ANI): A Delhi court on Friday granted interim protection from arrest to Manoj Arora, an alleged close aide of businessman Robert Vadra, in connection with a money laundering case against him.
Updated : 1 year ago IST
London [United Kingdom], Nov 29 (ANI): Police raided headquarters of Deutsche Bank and multiple other locations in Frankfurt on Thursday as a part of a money-laundering probe.
Updated : 1 year, 4 months ago IST
Islamabad [Pakistan], Jul 19 (ANI): The names of former Pakistan President Asif Ali Zardari and his sister Faryal Talpur have been removed from the Exit Control List (ECL) by Pakistan's Interior Ministry.
Updated : 1 year, 5 months ago IST
Islamabad [Pakistan], Jul 12 (ANI): Former Pakistan president Asif Ali Zardari is expected to appear before the Supreme Court in connection with a money laundering scam.