Tag: PMLA

Prominent Actors Under ED Scanner In Online Betting Money Laundering Probe; Prakash Raj Questioned, Denies “Witch-Hunt”

Delhi High Court Issues Notice To ED On Bilquies Shah’s Plea To Quash Money Laundering Case

ED Files Chargesheet Against Former UCO Bank CMD Subodh Kumar Goel In ₹6,200 Crore Fraud

ED Raids 35 Locations In Anil Ambani Group Loan Fraud Probe Linked To Yes Bank

ED Summons Rana Daggubati, Prakash Raj, Vijay Deverakonda, Lakshmi Manchu In Online Betting Case

ED Alleges Ex-CM Bhupesh Baghel’s Son Handled ₹1,000 Crore “Proceeds Of Crime” In Liquor Scam

National Herald Case: Rouse Avenue Court Reserves Order On ED’s Chargesheet Against Sonia, Rahul Gandhi

ED Attaches ₹131 Crore Worth Of Assets In Spain Linked To Forex Scam Mastermind Behind OctaFX

ED Grills Ex-AAP Minister Satyendar Jain Over Alleged Delhi Jal Board Irregularities

Rouse Avenue Court Issues Open-Ended Non-Bailable Warrants In ₹1,200 Crore Amira Pure Foods Bank Fraud Case