ED raids premises of retired IAS officer Ramesh Abhishek in disproportionate assets case
THE JHARKHAND STORY DESK New Delhi, May 21: As part of an investigation into money laundering investigation connected to disproportionate ...
Tag: money laundering probe
ED launches money laundering probe against Kerala CM’s daughter Veena Vijayan
THE JHARKHAND STORY DESK Kochi, March 27: Official sources reported on Wednesday that the Enforcement Directorate has initiated a ...
ED summons Uttarakhand Congress leader HS Rawat in money laundering probe
THE JHARKHAND STORY DESK New Delhi, Feb 24: In relation to a money laundering probe, Harak Singh Rawat, a ...
ED arrests two more in Mahadev betting app case, gets custody till Jan 17
THE JHARKHAND STORY DESK Raipur, Jan 13: In relation to its money laundering investigation into the Mahadev online betting and ...
Karnataka: ED raids Congress MLA Nanjegowda’s premises in money laundering investigation
THE JHARKHAND STORY DESK Bengaluru, Jan 8: As part of a money laundering probe, the Enforcement Directorate raided the ...
ED concludes raids in Rs 2,000 crore money laundering probe linked to Religare Finvest Ltd
THE JHARKHAND STORY DESK New Delhi, Jan 6: In a money laundering probe related to the purported diversion of ...
Congress MP Karti Chidambaram appears before ED in 2011 Chinese visa issuance case
THE JHARKHAND STORY DESK New Delhi, Jan 2: In a money laundering case connected to the 2011 visa issuance ...