Begin typing your search...
Showing results for "#money-laundering cases"
ED attaches fresh assets worth Rs 67 Cr in money-laundering case...
The federal probe agency, in a statement, said these properties were "beneficially owned and controlled" by the PFI and held in the name of various...
Court rejects Nawab Malik, Anil Deshmukh's RS vote plea
9 Jun 2022 5:37 PM ISTAfter hearing extensive arguments by all the parties, the court on Thursday refused temporary bail to Malik and Deshmukh. The ED had opposed their...
Rahul Gandhi asked to rejoin ED interrogation tomorrow
13 Jun 2022 10:26 PM ISTUnion Minister Anurag Thakur hit back at Congress, saying that the country now knows Congress party supports corruption.
ED filed over 5,400 money laundering cases in 17 years
25 July 2022 10:53 PM ISTTill 31 March 2022, the minister said, the ED recorded 5,422 cases under the PMLA, attached proceeds of crime of Rs. 1,04,702 crore (approximately),...