Enforcement Directorate (ED) attached Rs 1.77 crore belonging to journalist Rana Ayyub in a money laundering case on February 10, 2022. In this backdrop,...
The Enforcement Directorate (ED) arrested Yes Bank founder Rana Kapoor on late Saturday night under money laundering charges in Mumbai, news agency PTI reported.
ED...
A day after former Pakistan president Asif Ali Zardari was arrested in a multi-million dollar money laundering case, an accountability court in Islamabad sent...
Maldivian authorities Monday ordered the arrest of former president Abdulla Yameen over money laundering charges, officials said.
The arrest came after a court began a...
New Delhi: After hours of questioning in the money laundering case on Wednesday, another round of questioning is underway for businessman Robert Vadra by...