ED files first chargesheet in Delhi Jal Board money-laundering case
A file photograph of the emblem of the Enforcement Directorate | Picture Credit score: PTI The Enforcement Directorate (ED) has ...
Tag: moneylaundering
In Parliament: Sylvia Lim calls for fairness for scam and money-laundering suspects who may be victims themselves
SINGAPORE: In Parliament on Monday (Might 8), Staff’ Celebration MP Sylvia Lim (Aljunied GRC) acknowledged that folks’s lives had been ...
Nora Fatehi files defamation suit against Jacqueline Fernandez over Rs 200 crore money-laundering scandal-Entertainment News , Firstpost
Actress and dancer Nora Fatehi has filed a defamation case towards Jacqueline Fernandez over Rs 200 crore money-laundering rip-off. As ...
Myanmar blacklisted, Russia sidelined by money-laundering watchdog
A cash changer in Yangon. / AFP By AFP 22 October 2022 PARIS–Myanmar was added ...
ED quizzes Rahul Gandhi for second consecutive day in National Herald money-laundering case
The Congress MP from Wayanad spent over 10 hours on the federal company's workplace on June 13 The Congress MP ...