Money Laundering News Headlines

The Enforcement Directorate is probing whether money -laundering was involved in the case related to the efforts by the archdiocese to settle a loan of around 60 crore by selling three acres under its possession in Kochi.

Nora Fatehi was summoned by the Enforcement Directorate on Thursday in connection with the money laundering case filed against alleged conman Sukesh Chandrashekar.

Finance minister Nirmala Sitharaman and her American counterpart Janet Yellen have discussed ways to enhance bilateral co-operation in fighting illicit finance, money laundering and terror financing a

More problems seem to be in store for Samajwadi Party leader Mohammad Azam Khan as after the crackdown by Uttar Pradesh Police on his alleged unlawful activities, now the sleuths of the Enforcement Directorate have tightened their nose around him in a money laundering case. A two-member team of the ED

Minister for Fisheries Anitha R. Radhakrishnan was questioned by the Enforcement Directorate in Madurai in connection with a money laundering

They are suspected to be involved in money laundering activities

'Illegal money laundered through 862 fake accounts in cooperative bank'

Telugu actor-cum-producer Charmee Kaur is being grilled by the sleuths of the Enforcement Directorate on Thursday after being summoned in a money

The actress was being summoned as part of a money laundering probe in connection with a high-end drugs racket that was busted in the city in 2017.

Summoned to appear before Investigation Officer on August 11.

Case registered under Prevention of Money Laundering Act against 6