Jain, a minister without a portfolio in the Kejriwal government, is being probed by the agency under the Prevention of Money Laundering Act (PMLA) on charges of alleged hawala dealings.
The Enforcement Directorate has arrested travel firm Cox and Kings' promoter Peter Kerkar in an alleged money laundering case, as per reports.
Lahore: A petition seeking disqualification of Pakistan Prime Minister Nawaz Sharif on money laundering charges has been admitted by a court here for hearing, 23 years after it was filed.A Lahore High Court comprising Justice
New Delhi, May 6 : Insurance regulator IRDA today said it is examining the allegations of money laundering levelled against LIC, Reliance Life, Tata AIA and Birla Sunlife and action will be taken against the
New Delhi, Jan 30: A close associate of former Jharkhand Chief Minister Madhu Koda was on Tuesday night brought back from Indonesia by Indian agencies after the fugitive businessman was detained there following an Interpol
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