Money laundering

Puri Jagannadh Questioned For 10 Hours 01 September 2021

Puri Jagannadh Questioned For 10 Hours:- The Enforcement Directorate is investigating the money laundering angle in the drugs case related to the Tollywood celebrities. Puri Jagannadh was the first to appear before the officials of ED and the investigation went...

Keywords: Puri Jagannadh money laundering, Puri Jagannadh breaking updates, Puri Jagannadh money laundering, Puri Jagannadh breaking news

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PVP's Legal Notice to Kesineni Nani 17 July 2019

PVP's Legal Notice to Kesineni Nani:- Businessman and film producer Prasad V Potluri joined YSRCP and contested from Vijayawada Parliament segment. On Tuesday, PVP sent a legal notice to Vijayawada MP Kesineni Nani who alleged of making comments on PVP...

Keywords: Kesineni Nani, PVP latest, PVP legal notices, PVP updates

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Vijay Mallya Ready To Pay His Dues 30 November 2018

Vijay Mallya Ready To Pay His Dues:- Liquor baron Vijay Mallya went absconding after he owes Rs 9000 crores to Indian banks. He has been residing in London and the latest news is that he is willing to sign the...

Keywords: Vijay Mallya news, Vijay Mallya news, Vijay Mallya updates, Vijay Mallya will return

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Money Laundering Case Against Tablighi Jamaat Founder Maulana Saad 17 April 2020

Money Laundering Case Against Tablighi Jamaat Founder Maulana Saad:- The officials of the Enforcement Directorate registered a money laundering case against Maulana Saad, the founder of Tablighi Jamaat along with his trusts. A case also has been registered under the...

Keywords: Tablighi Jamaat event, Coronavirus, Maulana Saad ED case, Maulana Saad ED case

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Interim Protection Plea Of Karti Chidambaram Rejected 06 March 2018

Interim Protection Plea Of Karti Chidambaram Rejected:- Former Union Minister P Chidambaram's son Karti Chidambaram has been alleged in the money laundering case which is related to INX Media. The Enforcement Directorate arrested Karti Chidambaram in Chennai and has been...

Keywords: INX Media, Karti Chidambaram updates, Karti Chidambaram case, Karti Chidambaram updates

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Jet Airways Boss Naresh Goyal Booked For Money Laundering 05 March 2020

Jet Airways Boss Naresh Goyal Booked For Money Laundering:- The Enforcement Directorate (ED) officials booked Jet Airways founder Naresh Goyal in money laundering case after ED conducted raids on his premises and offices today. A criminal case has been registered...

Keywords: Naresh Goyal, Naresh Goyal new case, Naresh Goyal new case, Naresh Goyal ED

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I gave 15 kg ghee to TRS as Kejriwal directed: Sukesh Chandrasekhar 01 April 2023

I gave 15 kg ghee to TRS as Kejriwal directed: Sukesh Chandrasekhar:- Conman Sukesh Chandrasekhar, who was jailed for the 200 crore money laundering case, on friday as released a letter claiming that he had given Rs 15 crore to...

Keywords: money laundering case, Arvind Kejriwal, Arvind Kejriwal, money laundering case

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ED Arrests CA Of RJD Chief’s Daughter In Money Laundering Case 23 May 2017

ED Arrests CA Of RJD Chief’s Daughter In Money Laundering Case:- Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav’s daughter Misa Bharti’s Chartered Accountant (CA) has been arrested today by the Enforcement Directorate (ED). The CA has been arrested in...

Keywords: Lalu Prasad Yadav, Lalu Prasad Yadav, ED, ED

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Kavitha appears before ED for Second Round Questioning 20 March 2023

Kavitha appears before ED for second round questioning:- Telangana CM KCR's Daughter K Kavitha as appeared before the Enforcement Directorate on monday for the second round of questioning in the Delhi liquor policy linked for money laundering case. On March...

Keywords: BRS Party, AAP, BRS leader K Kavitha, BRS Party

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Jacqueline Fernandez Lands Into Huge Trouble 06 December 2021

Jacqueline Fernandez Lands Into Huge Trouble:- Bollywood beauty Jacqueline Fernandez emerged as one of the leading actresses and models. The actress comes from Sri Lanka but she shifted her base to Bollywood and has great bonding with several Superstars. The...

Keywords: Jacqueline Fernandez upcoming projects, Jacqueline Fernandez breaking updates, Jacqueline Fernandez arrested, Jacqueline Fernandez upcoming projects

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Vijay Mallya Gets Arrested In UK In Money Laundering Case 03 October 2017

Vijay Mallya Gets Arrested In UK In Money Laundering Case:- Liquor baron, Vijay Mallya (61) has been arrested in London, in case of money laundering. The arrest is Mallya’s second time this year. Mallya is out on bail after his...

Keywords: Mallya Gets Arrested In UK, Money Laundering Case, Money Laundering Case, Money Laundering Case

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Robert Vadra To Appear Before Enforcement Directorate 06 February 2019

Robert Vadra To Appear Before Enforcement Directorate:- Robert Vadra, Sonia Gandhi's son-in-law will be attending the Enforcement Directorate today in New Delhi regarding his connection with a money laundering case in which he is claimed to have illegal foreign assets....

Keywords: Robert Vadra money laundering, Robert Vadra, Robert Vadra bail, Robert Vadra case

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RBI Approves DHFL Resolution Plan 18 February 2021

RBI Approves DHFL Resolution Plan:- The Reserve Bank of India cleared the acquisition of the Diwan Housing Finance Corporation by Piramal Capital and Housing Finance. The group is pipped the USA-based management firm Oaktree after they placed a bid which...

Keywords: DHFL resolution plans, RBI about DHFL resolution, Adani Group, Piramal Group

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After 100 days, Chidambaram Granted Bail in INX Media Case 04 December 2019

After 100 days, Chidambaram Granted Bail in INX Media Case:- Former Union Minister P Chidambaram has been arrested after he was facing allegations of money laundering in the INX Media case when he worked as the Finance Minister of the...

Keywords: Chidambaram bail, Chidambaram news, Chidambaram money laundering, Chidambaram latest

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Sonia Gandhi Gets Fungal Infection After Covid-19 17 June 2022

Sonia Gandhi Gets Fungal Infection After Covid-19:- Congress Chief Sonia Gandhi has been hospitalized after she was tested positive for coronavirus. She has been admitted to Ganga Ram Hospital in New Delhi and she is undergoing treatment from the past...

Keywords: Sonia Gandhi health, Sonia Gandhi health update, Covid-19, Sonia Gandhi breaking news

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ED Names YS Bharathi In Money Laundering Case 10 August 2018

ED Names YS Bharathi In Money Laundering Case:- It may be a huge shock after the Enforcement Directorate (ED) named YSRCP Chief YS Jagan Mohan Reddy's wife YS Bharathi as an accused in the Raghuram (Bharathi) Cements case in the...

Keywords: YS Bharathi money laundering, YS Bharathi chargesheet, YS Bharathi chargesheet, YS Bharathi by ED

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Delhi Businessman Arrested In Rs 5,000 Cr Bank Fraud Case 01 November 2017

Delhi Businessman Arrested In Rs 5,000 Cr Bank Fraud Case:- In connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case, the ED on Wednesday arrested a businessman in Delhi. Gujarat-based pharma firm and...

Keywords: Money Laundering, Money Laundering, Bank Fraud Case, Gagan Dhawan

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Rahul Gandhi wants ED questioning to be Delayed 16 June 2022

Rahul Gandhi wants ED questioning to be Delayed:- Congress leader Rahul Gandhi has been drilled by the Enforcement Directorate officials for three days in a row. Sonia Gandhi and Rahul Gandhi have been summoned by the officials in the National...

Keywords: Rahul Gandhi before ED, Rahul Gandhi case, Rahul Gandhi news, Rahul Gandhi latest updates

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ED Raids Premises Of RJD Chief Lalu’s Daughter, Her Husband In Delhi 08 July 2017

ED Raids Premises Of RJD Chief Lalu’s Daughter, Her Husband In Delhi:- In a money laundering case investigation, raids were conducted by the Enforcement Directorate at farmhouses of Misa Bharti, RJD MP and daughter of Party Chief Lalu Prasad, her...

Keywords: Money Laundering Case, ED Raids, ED Raids, Misa Bharti

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ED To Probe Against The Assets Of Vikas Dubey 11 July 2020

ED To Probe Against The Assets Of Vikas Dubey:- Uttar Pradesh gangster Vikas Dubey was killed in an encounter yesterday and his cremation took place last night. There are several speculations that surrounded his death. It is heard that Vikas...

Keywords: Vikas Dubey cases, Vikas Dubey death, Vikas Dubey properties, Vikas Dubey

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