#Laundering

Latest news and updates about Laundering.

Featured Coverage

Bribery-linked money laundering case: Gujarat IAS officer suspended after arrest by ED ED registers money laundering case against UK-based preacher Shamsul Huda Khan ED Attaches Over Rs 117 Cr Properties in Money Laundering Case Against Opinion Trading Firm Probo

Explainers & Analysis

No explainers tagged yet. We are curating them now.

Bribery-linked money laundering case: Gujarat IAS officer suspended after arrest by ED

India

India News: Latest India News, Today's breaking News Headlines & Real-time News coverage from India | Hindustan Times•Jan 5

Bribery-linked money laundering case: Gujarat IAS officer suspended after arrest by ED

Ahmedabad, The Gujarat government has suspended IAS officer and former Surendranagar collector Rajendrakumar Patel following his arrest by the Enforcement Directorate in a bribery-linked money laundering...

ED registers money laundering case against UK-based preacher Shamsul Huda Khan

India

The Indian Express•Dec 26

ED registers money laundering case against UK-based preacher Shamsul Huda Khan

Sources said Khan had travelled to Pakistan and other countries multiple times, and his foreign connections are being closely examined. (File Photo)The Enforcement Directorate (ED) has registered a money...

Technology•MEDIANAMA•Dec 14

ED Attaches Over Rs 117 Cr Properties in Money Laundering Case Against Opinion Trading Firm Probo

The Enforcement Directorate (ED) Gurugram Zonal Office has attached Rs 117.41 crore worth of assets belonging to Probo Media Technologies and the family members of its directors, escalating its money-...

3 min