All Strange Things About India and world
Sonia Gandhi is expected to appear before ED around 11 am. (File)New Delhi: Congress chief Sonia Gandhi is scheduled to appear before the Enforcement Directorate (ED) today for questioning in…
Sanjay Raut reached the ED office in south Mumbai around 11.30 am.Shiv Sena MP Sanjay Raut was today questioned by Enforcement Directorate (ED) for nearly 10 hours in connection with…
Mr Nayyar has been remanded to ED Custody from May 6 to May 20. (Representational)Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering…
Jahangirpuri Violence: Investigation revealed the prime accused has some suspicious financial dealings.New Delhi: The Enforcement Directorate has registered a money laundering case against various suspects of the recent Jahangirpuri violence…
Nirmala Sitharaman has lauded FATF’s role in safeguarding the global financial systemWashington: Finance Minister Nirmala Sitharaman has reaffirmed India’s political commitment to fighting money laundering and terrorist financing as she…
Abhishek Banerjee said he had been advised bed rest by his doctor after an eye procedure.Kolkata: Bengal Chief Minister Mamata Banerjee’s nephew and MP Abhishek Banerjee and his wife Rujira…
New Delhi: The Special Court, CBI, Rouse Avenue, New Delhi on Tuesday granted bail to Rajiv Aggarwal, Chartered Accountant, who was arrested on September 17, 2021, in relation to a…
Alex Saab was accused of acting as money launderer for Venezuelan President Nicolas Maduro (File)Miami: A US judge on Monday dismissed seven of eight money laundering charges against Alex Saab,…
Maharashtra’s ex-Home Minister Anil Deshmukh was accused of corruption and extortion. (File)Mumbai: Maharashtra’s former Home Minister Anil Deshmukh has been arrested by the Enforcement Directorate after more than 12 hours…
Data from Leena Paul’s three mobile phones is to be retrieved, said the EDNew Delhi: A Delhi court has extended the custodial interrogation of actor Leena Maria Paul till October…