Money laundering
- Tollywood News
Popularity brings troubles: Vijay Deverakonda on ED questioning
Hyderabad: Actor Vijay Deverakonda, who was questioned by the Enforcement Directorate in connection with the funding of the film ‘Liger’, on Wednesday said that he performed his duty as popularity comes with…
- Tollywood News
Liger Row: Vijay Deverakonda appears before ED in Hyderabad
Hyderabad: Popular Tollywood actor Vijay Devarakonda on Wednesday appeared before the Enforcement Directorate (ED) in connection with the investigation relating to sourcing of funds for his recent film ‘Liger’. The actor appeared…
- Delhi
Satyendar Jain moves Delhi HC against denial of bail in PMLA case
New Delhi: Jailed Minister Satyendar Jain on Tuesday moved Delhi High Court challenging a trial court’s order denying him bail in the alleged money laundering case filed by the Enforcement Directorate (ED).…
- India
ED attaches assets worth Rs 31cr in money laundering case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached various immovable properties (plots) of a firm Shinecity Infraprojects Pvt. Ltd. in connection with a money laundering case. The value…
- India
Leaked Tihar videos: Sisodia says AAP leader Jain undergoing physiotherapy for spine injury
New Delhi: Delhi Deputy Chief Minister Manish Sisodia on Saturday accused the BJP of leaking AAP minister Satyendar Jain’s videos from the Tihar jail here and claimed that he was undergoing physiotherapy…
- Pakistan
Pakistan taken off from FATF’s grey list
New Delhi: Pakistan has been taken off from the grey list of the FATF, the global watchdog on terror financing and money laundering, four years after the country was put in the…
- Pakistan
Pak PM Shehbaz, his son Hamza acquitted in Rs 16 billion money laundering case
Lahore: Pakistan Prime Minister Shehbaz Sharif and his son Hamza Shahbaz were acquitted on Wednesday in Rs 16 billion money laundering case. The Special Court, Central acquitted both of them in the…
- India
ED: 3 TV channels indulged in financial ‘hera-pheri’, money laundering
Mumbai: The Enforcement Directorate (ED) has claimed that three private television channels — ‘Fakht Marathi’, ‘Box Cinema’ and ‘Mahamovie’ — their owners and companies, had allegedly indulged in financial misappropriation and money…
- India
Delhi Court stays trial court proceedings against Satyendar Jain on ED’s plea
New Delhi: A court here on Monday stayed the trial court proceedings and bail hearings of arrested Delhi minister Satyendar Jain and others in a money laundering case being probed by the Enforcement…