NEW DELHI: ED arrested two Chinese nationals in connection with their money laundering investigation Linked to an alleged hawala racket worth an estimated Rs 1000 crore which involved shell or dubious signatures, official sources said Sunday. The central investigative agency arrested Charlie Peng aka Luo Sang (42) and Carter Leeward …
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KOCHI: The Directorate of Execution, investigating money laundering investigation against Popular Front of India (PFI), told a court here on Thursday that its investigation so far revealed that the Kerala-based team has received more than 100 million rupees in its bank accounts over the years. The agency, while seeking the …
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SRINAGAR: president of the National Conference Farooq Abdullah appeared before the direction of execution on Wednesday, for the second time this week, for questioning in connection with a money laundering investigation in an alleged multi-crore scam in the Jammu and Kashmir Cricket Association (JKCA). The 82-year-old former Chief Minister of …
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The Directorate of Enforcement (ED) arrested former ICICI Bank CEO Chanda Kochhar’s husband Deepak Kochhar on Monday in connection with his money laundering investigation against the couple and the companies run by them, people familiar with him said. developing. Authorities said Deepak Kochhar was arrested in Mumbai after he was …
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