Belgian authorities confirm Mehul Choksi's presence in country: Report
Mar 25, 2025, at 11:11 pm
Fugitive businessman Mehul Choksi, believed to be in Antigua, has currently taken shelter in Belgium, the European nation has confirmed, as reported by NDTV.
Enforcement Directorate team attacked after raids at Bhupesh Baghel's home
Mar 10, 2025, at 09:27 pm
New Delhi/IBNS: A group of people attacked the Enforcement Directorate (ED) officials, who had searched former Chhattisgarh Chief Minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, said reports.
Nora appears before ED in Delhi
Oct 14, 2021, at 08:30 pm
New Delhi/UNI: Bollywood actress Nora Fatehi on Thursday reached the Enforcement Directorate (ED) office in Delhi to record her statement in connection with a money laundering case.
Former Haryana CM Bhupinder Singh Hooda booked by ED for alleged money laundering
Jul 22, 2016, at 07:03 pm
New Delhi, July 22 (IBNS) : The Enforcement Directorate(ED) on Friday, booked former Haryana Chief Minister Bhupinder Singh Hooda and the Associated Journal Limited (AJL) officials and publisher in a money laundering case, reports said.
Money laundering : Chaggan Bhujbal appears before ED
Mar 14, 2016, at 05:57 pm
Mumbai, Mar 14 (IBNS) Former Maharashtra Deputy Chief Minister and Nationalist Congress Party supremo Chaggan Bhujabal reached the Enforcement Directorate office in Mumbai on Monday to appear before the agency in connection with the money laundering case filed against his family.