Tag: Money Laundering

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Dawood Ibrahim’s brother Kaskar taken in judicial custody in money laundering case

A special PMLA court here on Thursday sent Iqbal Kaskar, the brother of fugitive gangster Dawood Ibrahim, in 14-day judicial custody in connection...

Enforcement Directorate conducts raids at India Bulls Housing offices in Delhi, Mumbai

The Enforcement Directorate (ED) on Monday conducted raids at the offices of India Bulls Finance Centre in Mumbai and Delhi in connection with...

ED files money laundering case against ABG Shipyard amid India’s biggest alleged bank fraud

The ED has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others for allegedly cheating...

ED raids Haseena Parker’s house, properties linked to Dawood Ibrahim in money laundering probe

The Enforcement Directorate (ED) is currently probing a money laundering case in Mumbai, in connection with which the agency has raided several properties...

PM Modi chairs crucial meeting on cryptocurrency, other related issues

On Saturday, Prime Minister Narendra Modi chaired a comprehensive meeting. Government sources said that the meeting was held to determine the way forward...

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