Russian mafia money-laundering ring broken up in Spain - Police arrest Mulund businessman suspected of laundering money for Torres scam accused - Prez grants sanction for Jain's prosecution in money laundering case - ED attaches 6.5 cr assets in Go Rural India money laundering case - In Belgium, the minister, lottery tickets and suspected money laundering - ED freezes company's assets worth over 900cr in money-laundering case - Colombian customs official pleads guilty in money laundering case tied to DEA misconduct - Special PMLA court grants bail to two ED staffers in money laundering case - Muda case: ED attaches over Rs 300cr worth assets in money laundering case