The ED today recorded the statement of lyricist Javed Akhtar here in connection with a money laundering probe case involving an umbrella body of... ...http://www.business-standard.com/article/pti-stories/ed-records-javed-akhtar-s-statement-in-music-royalty-dispute-117052400609_1.html
The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on Wednesday under the provision of Prevention of Money Laundering Act, 2002... ...http://www.business-standard.com/article/news-ani/ed-arrests-b-madan-of-vendhar-movies-over-medical-college-admission-fraud-117052400455_1.html
Chandraswami, a controversial and powerful 'godman', who was close to former Prime Minister P V Narasimha Rao, died here at Apollo Hospital on... ...http://www.dnaindia.com/india/report-godman-chandraswami-passes-away-2448928
Two Delhi based brothers and some political entities are linked to the money laundering case May 23, 2017 Last Updated at 21:37 IST . A Delhi court... ...http://www.business-standard.com/article/current-affairs/court-sends-chartered-accountant-involved-in-8000-crore-scam-to-ed-custody-117052301077_1.html
Rajesh Agarwal has been arrested under provisions of the Prevention of Money Laundering Act (PMLA). ...http://www.dnaindia.com/india/report-lalu-yadav-s-daughter-s-ca-sent-to-three-day-ed-custody-2448420
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Highly successful businessman,...