Money Laundering News Headlines

50 Latest Update On Money Laundering.

Find latest news on Money Laundering, Money Laundering news latest, Money Laundering news today, Money Laundering current news and more from various News Websites / Blog / Articles
 
ED books Raj Kundra
ED books Raj Kundra

Actor Shilpa Shetty Kundra's husband has been booked by the ED for alleged money laundering, reports News18.com This is a Breaking News. More details are awaited

ED summons Ravi Kejriwal in Pooja Singhal money laundering case
ED summons Ravi Kejriwal in Pooja Singhal money laundering case

The Enforcement Directorate on Sunday summoned the former treasurer of the Jharkhand Mukti Morcha, Ravi Kejriwal for questioning. Kejriwal quietly came to the zonal office of the ED around 2 p.m. He was spotted by media persons but he managed to go inside the ED office. He is said to have

Money laundering case-- Jitu Patnaik comes under ED scanner
Money laundering case-- Jitu Patnaik comes under ED scanner

Raids by the Enforcement Directorate (ED) were conducted in the office and residences of former Champua MLA and mine owner Jitu Patnaik at Joda and Bhubaneswar on Wednesday in connection with a money laundering case. Some influential BJD leaders, who are said to be in partnership with Patnaik in mining business, are also alleged to be involved

ED arrests Kerala leader of PFI
ED arrests Kerala leader of PFI

It is in connection with a money laundering case

ED summons TTV Dhinakaran in EC 'bribery' money laundering case
ED summons TTV Dhinakaran in EC 'bribery' money laundering case

Sukesh Chandrashekar was arrested in April 2017 from a five star hotel by the Delhi Police for allegedly taking money from TTV Dhinakaran to bribe EC officials to get the AIADMK's 'two leaves' symbol for the VK Sasikala faction in a by-election to the R K Nagar assembly seat in Tamil Nadu.

ED lodges money laundering case against Lalu
ED lodges money laundering case against Lalu

The Enforcement Directorate on Wednesday lodged a fresh case of money laundering against former Bihar chief minister Lalu Prasad Yadav. The agency sources said that the case has been lodged in a fodder scam case RC 47 A/96 in which he was convicted to five years imprisonment along with Rs 60

Chennai court convicts former FCI DGM, wife for money laundering
Chennai court convicts former FCI DGM, wife for money laundering

A court convicted Dorai Raj, a former DGM of the FCI, Chennai, and his wife, Sarumathi, the Enforcement Directorate (ED) said in a statement.

CBI court directs ED to launch probe against Lalu
CBI court directs ED to launch probe against Lalu

Former Bihar chief minister Lalu Prasad Yadav recently sentenced in fodder scam case RC 47 A/96 is likely to face another money -laundering probe. In this case, the special CBI court of Sudhanshu Kumar Shashi has asked the Enforcement Directorate to start a money -laundering probe against all convicts and dead accused of this case. Properties

Unitech: ED files charge sheet
Unitech: ED files charge sheet

The Enforcement Directorate has filed a fresh charge sheet before a court here in connection with its money laundering probe against realty group Unitech, its promoter brothers Sanjay Chandra and Ajay