Browsing: Money Laundering

Partha Chatterjee Loses His Position In TMC Source- partha chatterjee money laundering – Bing images ; https://www.thehindu.com/news/cities/kolkata/arrested-west-bengal-minister-partha-chatterjee-sacked-from-cabinet/article65693598.ece On…

The Enforcement Directorate has pressed supplementary charges against Farooq Abdullah, the president of the Jammu and Kashmir National Conference. The…

Officials said 44 locations were searched as part of a money-laundering probe into Vivo and other Chinese smartphone manufacturers. The…

Sonia Gandhi, the interim Congress president, and her son, Lok Sabha MP Rahul Gandhi, were summoned by the Enforcement Directorate…

NEW DELHI: The Enforcement Directorate has arrested Satyendar Jain, the minister for health in Delhi, in an alleged money laundering…

A fine of $55 million imposed on the National Bank of Pakistan in regard to non-compliance with anti-money laundering laws  …

The Enforcement Directorate (ED) has registered with ABG Shipyard Ltd, its former promoters, for allegedly defrauding banking organizations of more…

A survey showed that India’s service sector activity continued to grow at a robust pace last time, supported by a…

The coal scam is not the first time highlighted in India. This scam happened in past years as well. This…