Home » money laundering

You Searched For "money laundering"

ED Summons Robert Vadra In Haryana Land Deal Case

ED Summons Robert Vadra In Haryana Land Deal Case

Businessman, Rahul Gandhi’s brother-in-law, called for questioning on Tuesday

15 April 2025 11:24 AM IST

SC Refuses to Interfere with Lalu Yadav Aide’s Bail in Money Laundering Case

SC Refuses to Interfere with Lalu Yadav Aide’s Bail in Money...

SC declines ED's plea against bail granted to Amit Katyal, citing no arrests of key accused in land-for-jobs scam

7 April 2025 1:53 PM IST

ED Raids Tamil Nadu Minister KN Nehru, Son in Rs 22 Crore Corruption Probe

ED Raids Tamil Nadu Minister KN Nehru, Son in Rs 22 Crore Corruption...

Searches conducted at 13 locations across Tamil Nadu over alleged bank fraud linked to Nehru's family firm

7 April 2025 11:12 AM IST

Fraudsters pose as CIA officers, dupe woman of `1.48 lakh

Fraudsters pose as CIA officers, dupe woman of `1.48 lakh

Scammers looted 1.48 lakh from a 29-year-old woman from Bowenpally

3 April 2025 12:41 AM IST

Directorate of Enforcement

ED Secures ₹6,189 Cr Property Restitution for Fraud Victims

ED Hyderabad obtains court approvals to restore ₹6,189 crore in attached assets to fraud victims, including Agri Gold...

7 March 2025 10:54 PM IST

Rs 30 crore assets restituted to SBI in Telangana loan fraud case: ED

Rs 30 crore assets restituted to SBI in Telangana loan 'fraud' case:...

The case pertains to the company named Sheetal Refineries Limited and some other linked entities.

15 Feb 2025 5:38 PM IST

Excise policy cases: SC relaxes Manish Sisodias bail conditions

Current Affairs

Excise policy cases: SC relaxes Manish Sisodia's bail conditions

New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to...

11 Dec 2024 12:03 PM IST

Excise policy cases: SC to hear Sisodias pleas seeking relaxation of bail conditions on Dec 11

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of...

New Delhi: The Supreme Court on Monday said it would hear on December 11 AAP leader Manish Sisodia's pleas seeking...

9 Dec 2024 12:08 PM IST

Hyderabad City Cyber Crime Unit refunds Rs.35 lakh to two victims

Hyderabad City Cyber Crime Unit refunds Rs.35 lakh to two victims

Hyderabad: The Hyderabad city cyber crime unit refunded Rs.35 lakh to the victims in two cases. A complaint was...

7 Dec 2024 3:12 PM IST

Delhi HC to hear DK Shivakumars plea against ED probe in Jan 2025

Delhi HC to hear DK Shivakumar's plea against ED probe in Jan 2025

New Delhi: The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar...

3 Dec 2024 2:56 PM IST

India proactively combating money laundering, terrorism financing: Union minister Chaudhary

India proactively combating money laundering, terrorism financing:...

Indore: Union Minister of State for Finance Pankaj Chaudhary on Thursday reiterated India's commitment to the global...

28 Nov 2024 3:52 PM IST