Money Laundering Case

A Pakistani court on Friday declared Prime Minister Shehbaz Sharif's younger son Suleman Shehbaz and another person proclaimed offenders in a money laundering case. The Lahore Special Court (Central-I) declared Suleman and Tahir Naqvi…
Read More...

A Delhi court on Tuesday summoned Congress leader D K Shivakumar and others in a money laundering case lodged against him in 2018 after taking cognisance of the charge sheet. Special Judge Vikas Dhull directed Shivakumar to appear on July…
Read More...

The Jharkhand government has suspended state mining secretary Pooja Singhal after she was arrested Wednesday by the Enforcement Directorate in connection with a money laundering case and sent to remand for five days. The state's…
Read More...

In the extortion case against conman Sukesh Chandrashekhar, the Enforcement Directorate (ED) has attached Jacqueline Fernandez's assets worth Rs 7.27 crore. Fixed deposits of Rs 7.12 crore are among the assets connected to Jacqueline…
Read More...

The Enforcement Directorate on Monday attached assets worth ₹757.77 crore belonging to FMCG Amway India in money laundering case. According to the probe agency, the firm is accused of running a multi-level marketing scam. The attached…
Read More...

Maharashtra Minister Nawab Malik, who was arrested in Dawood Ibrahim money laundering case, was on Friday admitted to JJ Hospital in Mumbai. Earlier in the day, the Enforcement Directorate took Mr Malik to the hospital for medical…
Read More...

The vacation bench of the Bombay high court on Sunday granted the Enforcement Directorate (ED) custody of former Maharashtra home minister Anil Deshmukh till November 12 in the money laundering case. The ED moved the HC on Saturday night…
Read More...

Former Maharashtra Home Minister Anil Deshmukh was arrested by the Enforcement Directorate (ED) in the early hours of Tuesday (November 2) in connection with the alleged Rs 100-crore extortion and money laundering case. According to an ED…
Read More...

Actor Jacqueline Fernandez has been asked by the Enforcement Directorate (ED) to appear before the agency and record her statement on Saturday after she skipped her summons on Friday in connection with a money laundering case being probed…
Read More...

Bollywood actors Jacqueline Fernandez and Nora Fatehi were summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering case, reported the ANI news agency, citing officials familiar with the matter.…
Read More...