Tag: money laundering
Lalit Modi: Why Vanuatu Citizenship?
Fugitive Lalit Modi acquired Vanuatu citizenship. The former IPL boss faces money laundering charges. Read the full story.
Money Laundering: Journalist Mahesh Langa Arrested
Gujarat-based journalist Mahesh Langa arrested in money laundering case. ED takes action over financial fraud allegations. Read full…
Satyendar Jain: Prosecution Sanction Granted in Fraud Case
President clears prosecution sanction for Satyendar Jain in fraud case. ED previously arrested him.
Delhi Liquor Scam: ED Gets Nod to Prosecute Kejriwal
ED gets approval to prosecute Kejriwal and Sisodia in the Delhi liquor scam. Read detailed insights here.
Raj Kundra Calls Porn Case ‘Vendetta’
Raj Kundra denies involvement in the porn racket, calling it a vendetta to tarnish his name. He also…
ED Team Attacked During Cyber Fraud Raid in Delhi
An ED team was attacked during a cyber fraud-linked money laundering raid in Delhi. Read the full story.
Congress MLA’s Son Arrested in Rs 400 Crore Scam
Haryana Congress MLA's son Sikandar Singh accused in Rs 400 crore real estate scam, recently seen roaming outside…
Mohammad Azharuddin Summoned by ED in HCA Case
Former HCA president Mohammad Azharuddin has been summoned by ED in a money laundering case involving ₹20 crore…
Zakir Naik’s Pakistan Tour: Controversial Welcome
Zakir Naik's Pakistan visit sparks controversy amid his wanted status in India. Discover the reasons behind his invitation…
Siddaramaiah’s Wife Returns MUDA Land Plots
Siddaramaiah's wife decided to return MUDA land plots. Read more about the controversy and implications.
Swiss Freeze $310 Million in Adani Probe
Swiss authorities freeze over $310 million linked to Adani Group in a money laundering probe.
AAP’s Amanatullah Khan Arrested: Money Laundering Case
AAP MLA Amanatullah Khan arrested by ED in money laundering case after 6 hours of questioning. Full details…