laundering

Real Housewives star Jen Shah pleads not guilty. (Photo: Getty Images) Real Housewives of Salt Lake City‘s Jen Shah was arraigned on Friday, three days after she was arrested for …

Jen Shah has just been arrested. After allegedly running a telemarketing scam since at least 2012, the Real Housewives of Salt Lake City cast member has been taken into custody …

Bollywood actor Armaan Jain, cousin of actors Kareena Kapoor and Ranbir Kapoor has been summoned by the Enforcement Directorate(ED) for questioning in a money laundering case. Reportedly, the central agency …

Anti-Terrorist Squad of Uttar Pradesh Police on Sunday said that two Chinese nationals had been arrested from Noida for their alleged role in money laundering.  Both of them, including a …

The 81-year-old was handed an eight year, 11 month jail term on Thursday, making him the highest-ranking Vatican official to be convicted of a financial crime. His lawyer is appealing …

One of the arrested came under the Income-Tax Department’s scanner in August last year for running a ‘hawala’ racket using shell companies. The Enforcement Directorate (ED) has arrested two Chinese …

The Enforcement Directorate (ED) has alleged that Pravin Raut, a director of Guruashish Constructions Pvt Ltd – a subsidiary of Housing Development and Infrastructure Limited (HDIL) – siphoned Rs 95 …

Varsha Raut, the wife of Sanjay Raut, earlier skipped two summons on health grounds, as per officials. The summons was issued under the provisions of the PMLA Representational image. Image …

The ED has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in the PMC Bank money laundering case on December 29, officials said on Sunday. Varsha …

By: Express News Service | Lucknow | December 24, 2020 8:41:32 am Chief Minister Yogi Adityanath has ordered that an FIR be lodged against those officials who were involved in …

The Enforcement Directorate (ED), on Saturday attached assets worth nearly Rs 12 crores of former Jammu and Kashmir Chief Minister Farooq Abdullah in connection with the Jammu and Kashmir Cricket Association …

The Enforcement Directorate (ED) on Thursday raided 26 premises in nine states linked to banned radical terror outfit Popular Front of India (PFI) as part of its money laundering probe. …

By: PTI | New Delhi | December 3, 2020 3:34:11 pm The Enforcement Directorate (ED) The ED on Thursday raided at least 26 premises in nine states linked to the …

By: PTI | New Delhi | November 21, 2020 5:48:12 pm The ED is probing the case after studying an earlier FIR filed by the CID of the UT Police …