Tag: money laundering
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Scottish crime boss Steven Lyons set to be deported to Spain days after arrest in Bali
Steven Lyons, 45, one of Scotland’s most notorious gangland figures, is set to be deported to Spain following his arrest at Bali’s...
ED chargesheets Anil aide in RCom laundering case | India News
NEW DELHI: Enforcement Directorate has filed a prosecution complaint (chargesheet) before a special court here against Punit Garg, a close associate of...
ED recovers Rs 5 crore cash, suitcase full of jewellery from premises linked to ‘gangster’ Inderjit Yadav | India News
The Enforcement Directorate (ED) has recovered over Rs 5 crore in unaccounted cash, Rs 8 crore in gold and diamond jewellery, and property...
Nitin Kasliwal’s Rs 150 crore properties near Buckingham Palace attached | India News
ED attaches UK-based high-value property located near Buckingham Palace in Rs 1,400 crore bank fraud case NEW DELHI: In a case of alleged...
National Herald case: Delhi HC issues notice to Sonia Gandhi, Rahul; seeks reply | India News
NEW DELHI: The Delhi High Court on Friday issued notices to Congress leaders Sonia Gandhi and Rahul Gandhi, along with five others,...
