Money Laundering Case - PrameyaNews

#Money Laundering Case

ED attaches Rs 58.34 crore assets of Ritu Singal in Bhushan Steel money laundering case

ED attaches Rs 58.34 crore assets of Ritu Singal in Bhushan Steel money laundering case

New Delhi, July 2: The Enforcement Directorate (ED) has attached Rs 58.34 crore properties of Ritu Singal, wife of Neera...

Rovert Vadra

"I have nothing to hide, but ED works at the behest of government": Robert Vadra after bail in PMLA case

New Delhi, May 16: Businessman Robert Vadra on Friday said he had "nothing to hide" while alleging that the En...

Jacqueline Fernandes

Actress Jacqueline Fernandes withdraws application for turning approver in money laundering case

New Delhi, May 12: Bollywood Actor Jacqueline Fernandes on Tuesday withdrew her application in Delhi's Patiala House...

ED Raids High-Tech Group in Odisha Land Scam

ED raids High-Tech Group offices for illegally acquired land & money laundering

Bhubaneswar, Feb 26: The Enforcement Directorate (ED) on Thursday carried out multiple raids in the High-Tech Group offi...

Money Laundering Case

Al Falah University Chairman Jawad Ahmed Siddiqui arrested in fraud and money laundering case

New Delhi, Feb 5: Delhi Police have arrested Jawad Ahmed Siddiqui, Chairman of Al Falah University, in connection with a...