Money Laundering

The Enforcement Directorate (ED) Eastern Region Special Director Yogesh Gupta on Friday arrived at the the regional office in Bhubaneswar to review progress of various ongoing probes in Odisha. The regional officers intimate Gupta the…

The Modi Government has decided to crack the whip on Hurriyat leaders, who make merry on Indian money, but support Pakistan agenda. The ED has issued summons to 'Terror Financier' Shabir Shah under Prevention of Money Laundering Act. Shabir…

Union Finance Minister Arun Jaitley rejected all allegations made by the Congress and gave a point by point rebuttal to the charges. Jaitley made solid defence to prove that the UPA Government did not build a strong case against Lalit Modi.…

Mumbai, Aug 5: In a major setback to controversial former IPL chairman Lalit Modi, a Mumbai Special Court on Wednesday issued a non-bailable arrest warrant against him for alleged involvement in a money-laundering case registered by the…

Delhi Deputy Chief Minister Manish Sisodia on Friday said the Anti-Corruption Branch (ACB) chief Mukesh Kumar Meena was accused of money laundering and a probe was ordered against him in May. Meena was appointed as ACB chief by Lt.…