The ED told the court that certain contracts were allegedly diverted to entities linked to the accused's family, and that senior officials confirmed Siddiqui's role in approving major financial decisions. 

ED files chargesheet against Al Falah chairman Jawad Ahmad Siddiqui, charitable trust in money-laundering case

Last month tax authorities filed a complaint against the firm accusing it of dodging taxes on Argentine pesos equivalent to $550 million.

Argentine Football Association raided by police in money laundering investigation

At a time when Delhi Chief Minister Arvind Kejriwal languishes in jail after raids by the Enforcement Directorate (ED), the agency has now launched a money laundering investigation against the daughter of Kerala Chief Minister Pinarayi Vijayan, Veena, her IT company, and several others.

Kerala CM’s daughter, her IT firm under ED radar as agency launches money laundering probe

The Brazilian police on Thursday (August 24) raided the home of former president Jair Bolsonaro's youngest son Renan in connection with a money-laundering investigation.

Police raid home of ex-Brazil president's youngest son in money laundering probe

As per reports by Pakistan's local media, a special court of the country's Federal Investigation Agency (FIA) has issued an order for the indictment of the new Prime Minister Shehbaz Sharif and his son, Punjab Chief Minister-elect Humza in a money laundering case amounting to USD 75 million.

Pakistan PM Shehbaz Sharif and son to be indicted in $75 million money laundering case

Former civil aviation minister and NCP leader Praful Patel on Monday joined an investigation led by the Enforcement Directorate in a money laundering case. Patel was reported to have been accompanied by his lawyers.

Praful Patel deposes before Enforcement Directorate in money laundering probe 

Malaysia said on Monday it has filed criminal charges against Goldman Sachs and two of the US bank's former employees in connection with a corruption and money laundering probe at state fund 1MDB.

Malaysia files criminal charges against Goldman Sachs in 1MDB probe

This was the?second time when ED questioned the former Deputy chief minister of Bihar

Enforcement Directorate questions Tejashwi Yadav for nine hours