Money Laundering

The Enforcement Directorate (ED) has begun a money laundering probe against the Lawrence Bishnoi gang, which has been involved in the smuggling of drugs and weapons in India and abroad, assisting pro-Khalistan elements, extortion, and…
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The Nitish Kumar-led Mahagathbandhan government is already facing criticism from the opposition BJP over the induction of RJD MLC Kartik Kimar alias Kartikeya Singh as the law minister, who has been facing an arrest warrant in a 2014…
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Backing the Enforcement Directorate with a crucial judgement, the Supreme Court today rejected almost all objections raised against the probe agency regarding several powers including initiating an investigation, the power to arrest, and…
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The Enforcement Directorate (ED) has registered a case of money laundering against film producer Prerna Arora. She is known for producing films like Akshay Kumar-starrers Toilet Ek Prem Katha and Pad Man, among others. Prerna allegedly…
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The Enforcement Directorate (ED) has filed a money laundering case to investigate the sources of properties of Ansar Sheikh, the main accused in the Jahangirpuri communal clash last week, and other suspects, people familiar with the matter…
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