Money Laundering News
Money Laundering
India to Hold FATF Vice-Presidency for the First Time: What It Means for Global Financial Security and India’s Growing...
In a significant diplomatic and financial governance achievement, India has been elected to the vice-presidency of the Financial Action...
Vinesh Chandel Bail Explained: Why ED Didn’t Oppose and What It Means for the Case
The timing was hard to miss. Just a day after the conclusion of the West Bengal Assembly Elections, Vinesh...
Jacqueline Fernandez Seeks Approver Status in Sukesh Case: Legal Shift That Could Change Everything
In a significant development in one of India’s most talked-about financial Crime cases, Bollywood actor Jacqueline Fernandez has expressed...
ED Summons Pratik Jain’s Family in PAC Money Laundering Case, TMC Cries Vendetta Before Bengal Polls
The Directorate of Enforcement (ED) has summoned Pulkit Jain, brother of Pratik Jain, and his wife Barbie Jain to...
ED Seizes Al-Falah University Assets Worth Rs 140 Crore in Money Laundering Probe
The Enforcement Directorate on Friday seized assets worth approximately Rs 140 crore belonging to Al-Falah University in connection with...
The ED arrests a Congress MLA and confiscates Rs 12 crore just days after internet gambling was banned
Congress MLA KC Veerendra was arrested today as part of the Enforcement Directorate's ongoing Investigation into the Karnataka lawmaker's...