ED Files Money Laundering Case Against Islamic Preacher
ED money laundering case filed against an Islamic preacher over alleged radical links, foreign funding, assets, and PMLA violations, officials say.
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money laundering case
ED Files Chargesheet Against Robert Vadra
Delhi/Hyderabad, Nov 20 (Maxim News): The Enforcement Directorate has filed a chargesheet against prominent businessman and Wayanad MP Priyanka Gandhi's husband Robert Vadra in a money laundering case involving UK-based arms dealer Sanjay…
Big Jolt For Kejriwal: LG Gives Nod To ED To Prosecute AAP Chief
Hyderabad, Dec 21 (Maxim News): Ahead of the Delhi Assembly Elections, Aam Aadmi Party (AAP) chief and former Delhi CM Arvind Kejriwal has received a shock. It is reported that the Delhi Lieutenant Governor (LG) has permitted the…
WATCH | Former Cricketer Azharuddin Appears Before ED In A Money Laundering Case
Former Indian cricket team captain and Congress leader Mohammed Azharuddin Tuesday appeared before the Enforcement Directorate (ED) in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association,…
ED Summons Azharuddin In Hyderabad Cricket Association Money Laundering Case
Hyderabad, Oct 3 (Maxim News): The Enforcement Directorate (ED) has summoned cricketer-turned-politician Mohammed Azharuddin in a money laundering case linked to the Hyderabad Cricket Association (HCA). Azharuddin, the former president of…