MONEY LAUNDERING
Mehbooba Mufti, Ex-Jammu & Kashmir CM and PDP Leader, Summoned by ED in Money Laundering CaseEnforcement Directorate has summoned former Jammu and Kashmir CM & PDP leader Mehbooba Mufti in a money laundering case. She has been asked to appear before ED on March 15: ED official
Ahead of FATF Meeting, Communities Living in Exile in France to Hold Protest Against Pakistan-China Nexus
ED Attaches Properties of Zoom Developers Worth Rs 1.47 Crore in Rs 2,650 Crore Money Laundering Case
Jammu and Kashmir Cricket Association Money Laundering Case: ED Attaches Rs 11.86 Crore Assets of Farooq Abdullah
Shiv Sena MLA Pratap Sarnaik’s Close Aide Amit Chandole Arrested by ED in Money Laundering Case
Jammu and Kashmir Bank Fraud Case: Enforcement Directorate Conducts Searches in Kashmir in Connection With Money Laundering
Pakistan: Opposition Leader and PML-N President Shahbaz Sharif Arrested in Money Laundering Case
Mumbai Airport Scam: Enforcement Directorate Conducts Searches at GVK Group's Hyderabad and Mumbai Offices Over The Rs 805 Crore Money Laundering Case
Pakistan Proscribed 2 Main and 11 Affiliated Groups in Last 20 Months, Says Interior Minister Ijaz Shah Ahead of FATF Meet
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