Money Laundering

Mumbai: The Enforcement Directorate (ED) had recently summoned and questioned actor and Bigg Boss 16 contestant Shiv Thakare in an alleged money laundering case linked with alleged drug lord Ali Asghar Shirazi. According to a…

Bhubaneswar: The Enforcement Directorate (ED) has summoned former Odisha minister and Biju Janata Dal (BJD) leader Prafulla Samal and his son Prayaskanti Samal on Saturday over alleged money laundering. The father-son duo was summoned in…

New Delhi: Apex Court resumes hearing on appeals filed by former deputy chief minister Manish Sisodia seeking bail in separate cases related to the alleged irregularities in the excise policy investigated by the ED and the Central Bureau of…

New Delhi/Bhubaneswar: The Enforcement Directorate (ED) filed charge sheet against former Odisha-based Indian Forest Service (IFoS) officer Abhya Kant Pathak and his son Akash under the anti-money laundering law. The ED was probing…

New Delhi: A charge sheet on money laundering charges has been filed against two Odisha-based people for the alleged illegal possession of more than 3 kg of brown sugar category of narcotics, the Enforcement Directorate said on Saturday.…

New Delhi: A special PMLA court in Bhubaneswar has taken cognisance of an ED charge sheet filed against former BJD MLA from Odisha, Anam Naik, in a money-laundering case linked to alleged possession of disproportionate assets, the agency…

New Delhi: A Delhi court on Friday sent AAP leader and former Delhi deputy chief minister Manish Sisodia to ED custody till March 17 in a money laundering case related to the government's excise policy. Special judge MK Nagpal did not…

New Delhi: The ED on Friday said it has attached assets worth more than ₹ 6 crore of "beneficiaries" such as Nalini Chidambaram, wife of Congress leader P Chidambaram, former CPM MLA Debendranath Biswas and a company "owned" by former Assam…

Bhubaneswar: The Enforcement Directorate (ED) probing money laundering case against Archana Nag on Friday acquired two diaries of the woman blackmailer from Khandagiri police. The diaries are said to contain names of some bigwigs…

New Delhi: The Enforcement Directorate has attached assets worth more than Rs 1,317 crore of real estate group IREO, its managing director and vice president Lalit Goyal and associated entities as part of a money laundering investigation.…