Tag: money laundering
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Enforcement Directorate names senior advocate accused in Religare laundering case | India News
NEW DELHI: On June 20, after protests from lawyers representing several bar associations, ED was forced to withdraw summons issued to senior...
Illegal betting: ED may attach assets of celebs | India News
NEW DELHI: With some celebrities, including former cricketers and filmstars, not appearing despite summonses being issued to them in connection with alleged...
Jumped wall, threw phone in drain: How TMC MLA tried to evade ED, only to be later arrested – Video | India News
NEW DELHI: The Enforcement Directorate (ED) on Monday arrested Trinamool Congress MLA Jiban Krishna Saha from his residence in West Bengal’s Murshidabad...
ED arrests influencer for cheating, alleges link with ex-RCap director | India News
NEW DELHI: ED has arrested Sandeepa Virk, a social media influencer who also ran an online platform with little business, allegedly a...
ED calls Anil Ambani for quizzing on August 5 in ‘fraud’ case, issues lookout notice | India News
New Delhi: Enforcement Directorate on Friday put travel curbs on Reliance ADAG chief Anil Ambani by issuing a lookout circular after summoning...
