Aman Yadav, Sadar ACP, confirmed the development and said that the FIR has been registered under sections 3 and 4 of the Prevention of Money Laundering Act 2002 and 120 B, 406, 463, 467, 468, 471, Prevention of Corruption Act 11, 13(2) and 13 (1)D in the Sadar police station.
Former Jharkhand minister Anosh Ekka was on Thursday sentenced to seven years' rigorous imprisonment and slapped with a fine of Rs 2 crore by a special court in Ranchi in a money laundering offence, the Enforcement Directorate (ED) said.
The Enforcement Directorate (ED) has filed a money laundering case against Tablighi Jamaat leader Maulana Saad Kandhalvi, trusts liked to the Jamaat and others, officials said on Thursday.
The ED has filed a fresh money laundering case against Yes Bank promoter Rana Kapoor and his wife for allegedly obtaining Rs 307 crore bribe from a realty firm routed through the purchase of a bungalow in Lutyens' Delhi at half the market price, officials said on Tuesday.
A special court here on Monday extended till March 20, the Enforcement Directorate (ED) custody of Yes Bank co-founder Rana Kapoor, arrested on money laundering charges.
The Enforcement Directorate has booked suspended Aam Aadmi Party (AAP) councillor Tahir Hussain, Islamist group PFI and some others on charges of money laundering and alleged funding of the recent riots in Delhi, officials said on Wednesday.
The Enforcement Directorate (ED) arrested Yes Bank founder Rana Kapoor under money laundering charges in the wee hours of Sunday, officials said.
A UK court on Thursday rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
A special court here on Friday granted bail to Kapil Wadhawan, chairman and MD of Dewan Housing Finance (DHFL) arrested in connection with a money laundering case also involving the late gangster Iqbal Mirchi.
A Delhi court on Tuesday directed the CBI to hand over to P Chidambaram and his son Karti certain documents filed along with the charge sheet in the INX Media corruption case.
Sleuths of Railway Protection Force (RPF) have zeroed in on a Chennai based 'I-Ticketing' company for massive money laundering in the multi-crore ticketing scandal which has links to an international terror funding syndicate.
Starting off by doing odd jobs after moving to the Middle East in the 1980s, arrested NRI businessman C.C. Thampi's story is a typical rags-to-riches one.
Former Fortis Healthcare promoter Shivinder Singh, arrested by the Enforcement Directorate in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL), was on Thursday sent to judicial custody till January 8 by a Delhi court.
Singh's brother Malvinder (46), also a former Fortis Healthcare promoter, former CMD of Religare Enterprises Ltd (REL) Sunil Godhwani (58), Kavi Arora (48) and Anil Saxena were arrested by the Economic Offences Wing (EOW) of Delhi Police for allegedly diverting RFL's money and investing it in other companies.
The Enforcement Directorate on Wednesday has carried out searches at over 12 locations in Madhya Pradesh and Chattisgarh in connection with the IL&FS (Infrastructure Leasing and Financial Services) case.
Merchant is being probed by the ED in connection with illegal real estate deals of Iqbal Mirchi alias Iqbal Memon, an associate of Dawood Ibrahim, and his family. According to the ED, Merchant, who is in his 70s, has admitted to his links with Mirchi, a druglord who died in London in 2013.
The ED on Friday arrested former Bhushan Power and Steel Ltd CMD Sanjay Singal in connection with its probe in a multi-crore money laundering case linked to an alleged bank loan fraud, officials said.
The agency further said that probe revealed that the farmers/land owners who had got higher compensation had utilised the excess amount in buying the immovable property, making deposits in bank and giving commission to Revenue officers/officials.
A bench comprising Justices R F Nariman and S Ravindra Bhat rejected the request of the Solicitor General, appearing for the Enforcement Directorate (ED), to issue a notice to the other side on the appeal.
The Enforcement Directorate on Wednesday opposed a bail plea of Humayun Merchant, arrested in connection with a money-laundering case involving gangster Iqbal Mirchi, saying the matter has "international ramifications".
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