Tag: money laundering

New Delhi: The Enforcement Directorate (ED) raided Thursday at least 26 premises in nine states linked to the Popular Front ...

New Delhi/Mumbai: The Enforcement Directorate (ED) has arrested Amit Chandole, an alleged associate of Shiv Sena MLA Pratap Sarnaik, in ...

Lahore: Pakistan’s Leader of the Opposition and PML-N chief Shahbaz Sharif was Tuesday sent on a 14-day physical remand by ...

Lahore: Pakistan's top Opposition leader and PML-N president Shahbaz Sharif was arrested by the country's anti-graft body Monday. This development ...

New Delhi: Former ICICI Bank chairman Chanda Kochhar’s husband Deepak Kochchar has tested positive for COVID-19. Deepak Kochhar was recently ...

Mumbai: Goa-based hotelier Gaurav Arya – whose name figured in WhatsApp chats of actress Rhea Chakraborty, arrived in here Sunday. ...

New Delhi: In what spells more trouble for Rhea Chakraborty, girlfriend of late actor Sushant Singh Rajput, the Narcotics Control ...

Mumbai: The Enforcement Directorate (ED) recorded Thursday the statement of filmmaker Rumi Jaffery.  Filmmaker Rumi Jaffery was interrogated in connection ...

New Delhi: The Enforcement Directorate (ED) has registered a money laundering case against a Chinese national. The Chinese national was ...

Mumbai: The Enforcement Directorate (ED) questioned Tuesday actor Sushant Singh Rajput’s friend and roommate Siddharth Pithani. The Enforcement Directorate also ...