Money Laundering Case

Cricketer-turned-politician Mohammad Azharuddin summoned by the Enforcement Directorate (ED in money laundering case linked to Hyderabad Cricket Association (HCA). Mohammad Azharuddin, the former president of the HCA, is accused of…
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Popular YouTuber and Bigg Boss OTT 2 winner Elvish Yadav was questioned by the Enforcement Directorate (ED)on Thursday in connection with a money laundering case linked to a snake venom-rave party incident. Elvish Yadav was questioned by…
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The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan, her IT company and some others to probe a case of alleged illegal payments made by a private mineral firm…
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The Enforcement Directorate has once again summoned National Conference president Farooq Abdullah in connection with a money laundering case related to the Jammu and Kashmir Cricket Association, PTI reported, citing sources. The…
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The Enforcement Directorate (ED) has filed a money laundering case against former zonal director of Narcotics Control Bureau (NCB), Sameer Wankhede, who is accused of demanding ₹25 crore bribe from actor Shah Rukh Khan for not framing his…
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A Delhi court on Thursday denied bail to minister Satyendar Jain in connection with the money laundering case being probed by the Enforcement Directorate (ED). Special judge Vikas Dhull also rejected bail to co-accused Vaibhav and Ankush…
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The Bombay high court on Tuesday granted bail to former Maharashtra minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in a money laundering case registered by the Enforcement Directorate. The bail was granted on a surety…
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Amid the ongoing CBI investigation in the excise policy "corruption" case, the Enforcement Directorate is likely to file a money laundering case against Delhi Deputy Chief Minister Manish Sisodia, reported India Today. The CBI has shared a…
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Bollywood actress Jacqueline Fernandez has been named as an accused in the Enforcement Directorate`s (ED) supplementary charge sheet filed in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar, claim sources. The…
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The Enforcement Directorate (ED) on Thursday summoned Shiv Sena MP Sanjay Raut's wife Varsha in connection with alleged money laundering in the Patra ‘Chawl’ redevelopment case. The summons came hours after Raut's ED remand was extended by…
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