Tag: money laundering case
ED raids 16 locations in Jharkhand, Bihar in Bokaro forest land scam | Ranchi News – The Times of India
NEW DELHI: The <a href="https://timesofindia.indiatimes.com/topic/enforcement-directorate" styleobj="" class="" commonstate="" frmappuse="1">Enforcement Directorate conducted raids at multiple locations in Jharkhand and Bihar on Tuesday, investigating an alleged money ... Read More
Mahadev Betting Case: ED Conducts Multi-State Searches in Ongoing Probe | Delhi News – The Times of India
The Enforcement Directorate conducted new searches in multiple states, including the premises of EaseMyTrip founder Nishant Pitti, concerning the Mahadev online betting app money laundering ... Read More
Choksi held in Belgium, but return a challenge – The Times of India
New Delhi: Belgium police arrested fugitive diamond merchant <a href="https://timesofindia.indiatimes.com/topic/mehul-choksi" styleobj="" class="" commonstate="" frmappuse="1">Mehul Choksi on Saturday based on an extradition request filed by ED ... Read More
Man who allowed cyber frauds use his bank a/c held | Mumbai News – The Times of India
Mumbai: A 26-year-old Andheri resident has been arrested for allegedly letting cyber fraudsters make use of his bank account to park money received by cheating ... Read More
Bombay HC grants bail to politician and co-accused in Shivajirao Bhosale Cooperative Bank money laundering case, criticises ED’s delayed arrest | Mumbai News – The Times of India
MUMBAI: The Bombay High Court granted bail to Mangaldas Vitthalrao Bandal, a wrestler turned politician in Pune, and another accused in the alleged Shivajirao Bhosale ... Read More
ED summons Lalu Prasad, kin in land-for-jobs case on Wednesday | Delhi News – The Times of India
NEW DELHI: The Enforcement Directorate has summoned RJD president and former <a href="https://timesofindia.indiatimes.com/topic/nitish-kumar" styleobj="" class="" commonstate="" frmappuse="1">Bihar chief minister Lalu Prasad, 76, for questioning in ... Read More