money laundering

Arti Dhir and her husband Kavaljitsinh Raijada set up a front company named 'Viefly Freight Services' to smuggle drugs to Sydney from London.

The Enforcement Directorate (ED) in its supplementary chargesheet has finally established a direct connection between the Gandhi son-in-law Robert Vadra, CC Thampi and arms dealer Sanjay Bhandari.

Delhi court rejected plea of Tahir Hussain to stay money laundering case against him

A red corner notice was issued against Ravi Uppal and Sourabh Chandrakar after ED filed a charge sheet and obtained open-ended non-bailable warrant against them from Raipur court.

Canada's Former RCMP head found guilty of leaking information to money launderers linked to terror outfits

The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case.

The ED has provisionally attached three immovable properties belonging to CMD and Chairman Hero MotoCorp, Pawan Kant Munjal

Former Congress leader Arun Tiwari accused the party of selling assembly ticket for Rs 4 crores in Chhattisgarh

The recent investigation into the Mahadev Betting app has brought attention to how, over the years, a number of such offshore gaming and betting businesses have profited millions of rupees through money laundering and tax law violations

ED arrested two promoters of Chandigarh-based pharma company Parabolic Drugs, who are also co-founders of Ashoka University