Tag: money laundering case

ED arrests Madhya Pradesh food company owner for money laundering, selling adulterated dairy products

Representative image. | Photo Credit: Getty Images/iStockphoto The Enforcement Directorate (ED) has…

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West Bengal: ED raids linked to coal mining, transportation case

ED conducts raids in West Bengal over alleged illegal coal mining and…

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Supreme Court grants interim bail to journalist Mahesh Langa in money laundering case

Mahesh Langa. File photo: X/@LangaMahesh The Supreme Court on Monday (December 15,…

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Karti Chidambaram moves Madras High Court against attachment of ₹90.08 lakh by ED

Karti P. Chidambaram. File | Photo Credit: R. Ashok Congress MP representing…

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Senior citizen duped of ₹80.5 lakh in digital arrest scam

A 74-year-old man and his sister have become latest victims of digital…

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