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  1. You Are At:
  2. English News
  3. Topic
  4. Money Laundering

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  • Delhi High Court grants regular bail to Yes Bank's former

    Delhi High Court grants regular bail to Yes Bank's former MD Rana Kapoor in money laundering case

    Business | November 25, 2022 12:43 IST

    According to reports, former Managing Director and CEO of YES Bank, Rana Kapoor was granted bail on Friday by the Bench of Justice Sudhir Kumar Jain. The case is being investigated by the Enforcement Directorate (ED).

  • ED arrests, money laundering, IAS officers, Chhatisgarh, Sameer Vishnoi, Sunil Agarwal

    Chhattisgarh mining case: IAS officer among three arrested by ED

    India | October 13, 2022 15:00 IST

    Prevention of Money Laundering case: Vishnoi was on Wednesday questioned by the ED officials regarding the alleged commission of Rs 25 per tonne of coal unearthed from the mines.

  • Former Maharashtra home minister Anil Deshmukh.

    Money laundering case: SC refuses to interfere with bail to ex-Maha home minister Anil Deshmukh

    India | October 11, 2022 16:56 IST

    Money laundering case: On October 4, the high court granted bail to the former minister in the case observing two components of credits" in the bank account of his family trust were not the proceeds of crime.

  • Two co-accused were given bail by the court

    ED opposes Satyendar Jain's bail before court in money laundering case

    India | August 20, 2022 21:37 IST

    Money laundering case: The court, meanwhile, granted bail to two co-accused — Ajit Prasad Jain and Sunil Kumar Jain — in the case. Special judge Geetanjli Goel took on record the reply filed by the ED to Jain's bail application and posted the matter for hearing on August 23.

  • National Herald Case, Young Indian Office

    National Herald case: Cong alleges party 'under siege' after Young Indian office sealed | 10 Points

    India | August 04, 2022 0:15 IST

    National Herald Case Update: The action comes after Enforcement Directorate raided the National Herald premises on Monday amid the ongoing probe money laundering probe allegedly involving Congress party chief Sonia Gandhi and Rahul Gandhi.

  • Sanjay Raut, however, claimed the allegations against him

    'Sanjay Raut received over Rs 1 cr, sent rape threats': ED to court, gets 4 day custody | 10 points

    India | August 02, 2022 7:16 IST

    As Sanjay Raut fought a court battle to clear his name in the case, Thackeray drove to his close aide's residence in suburban Bhandup and met his family members.

  • sanjay raut, sanjay raut arrested

    Sanjay Raut sent to ED custody for 4 days | As it happened

    India | August 01, 2022 23:14 IST

    Sanjay Raut news: He was produced before a special PMLA court in Mumbai later in the day, where the Enforcement Directorate got his custody for 4 days.

  • Pankaj Mishra, MLA representative of Chief Minister Hemant

    Jharkhand CM Hemant Soren's aide Pankaj Mishra arrested in money laundering case by ED

    India | July 19, 2022 21:16 IST

    Jharkhand News: After the raids, the ED had frozen deposits of Rs 11.88 crore lying in 37 bank accounts belonging to Mishra and Dahoo Yadav, a person linked to him.

  • satyendar jain arrest, arvind kejriwal

    Satyendar Jain sent to 14-day judicial custody in money-laundering case

    India | June 13, 2022 12:29 IST

    AAP leaders and supporters slammed the BJP-led central government attributing Jain's condition to "torture and harassment" in the custody of the Enforcement Directorate.

  • satyendar jain arrest, arvind kejriwal

    Case against Satyendar Jain completely fake, politically motivated: Kejriwal

    India | May 31, 2022 13:36 IST

    Delhi CM Arvind Kejriwal said that the AAP is an honest political party and that he himself would have taken action against Satyendar Jain if there were even one per cent substance in the case.

  • Jacqueline Fernandez

    Jacqueline Fernandez's property worth Rs 7.2 crore seized by ED in Sukesh Chandrashekar PMLA case

    Celebrities | April 30, 2022 15:57 IST

    Jacqueline Fernandez is acting as a witness in the Rs 200 crore money laundering case against conman Sukesh Chandrashekhar, who has spent Rs 20 crore on different models and Bollywood celebs.

  • Nawab Malik

    SC rejects bail plea of Maharashtra minister Nawab Malik in money laundering case

    India | April 22, 2022 19:34 IST

    Also, his judicial custody has been extended till May 6 in the case involving Dawood Ibrahim.

  • Maharashtra CM Uddhav Thackeray.

    Maharashtra CM Uddhav Thackeray's brother-in-law raided by ED, Rs 6.45 crore assets attached

    India | March 23, 2022 0:12 IST

    The Enforecement Directorate (ED) has attached Rs 6.45-crore assets of company owned by Shridhar Patankar, the brother-in-law of Maharashtra CM Uddhav Thackeray, in money laundering case, officials said on Tuesday.

  • Nawab Malik

    Truth, justice will prevail, says Nawab Malik's office after HC denies him relief

    India | March 15, 2022 15:13 IST

    Malik was arrested by the Enforcement Directorate on February 23 this year under the Prevention of Money Laundering Act over a property deal allegedly linked to the aides of fugitive gangster Dawood Ibrahim. He is currently in judicial custody.

  • Maharashtra MLA Anil Deshmukh, Enforcement Directorate, ED, Parambir Singh, Extortion case, harassme

    Former Maharashtra minister Anil Deshmukh's bail plea rejected by Special PMLA court

    India | March 14, 2022 17:25 IST

    Special judge RN Rokade rejected his bail plea on Monday. There is "enough evidence" to prima facie hold that he was "involved" in the money laundering case, the judge said.

  • money laundering, cryptocurrency, bitcoin, indian american

    Indian-American among 2 indicted by US court for role in cryptocurrency money laundering

    Business | March 11, 2022 8:29 IST

    In August 2020, Boyd and Mehtani traveled to Longview, Texas, where they attempted to exchange more than USD 4,50,000 for Bitcoin. They were temporarily detained and the money was seized.

  • Nawab Malik, money laundering case, Enforcement Directorate,Nawab Malik, money laundering case, Enfo

    Nawab Malik's arrest politically motivated, linked to Dawood Ibrahim because he is Muslim: Pawar

    India | March 05, 2022 16:04 IST

    Malik was arrested by the Enforcement Directorate on February 23 in a money-laundering probe linked to the activities of Dawood Ibrahim and his aides. 

  • Pakistan, FATF, Financial Action Task Force, International Monetary Fund, United Nations, IMF, money

    Pakistan likely to remain on FATF’s grey list for four more months: Report

    March 04, 2022 17:38 IST

    Pakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money laundering, leading to terror financing, and was given a plan of action to complete it by October 2019.

  • nawab malik, nawab malik news

    Nawab Malik arrested in money laundering case, sent to ED's custody till March 3 | Details

    India | February 23, 2022 22:26 IST

    Nawab was called for questioning in the morning today at around 8 am at the ED office in Mumbai. The 62-year-old NCP leader was produced before Special Judge R N Rokade, who remanded him in the ED custody for further probe into the matter.

  • enamul haque enforcement directorate india bangladesh border cattle smuggling case

    Enforcement Directorate arrests Enamul Haque in cross-border cattle smuggling case

    India | February 19, 2022 12:04 IST

    ED on Saturday arrested Hawala dealer Enamul Haque in connection with a Prevention of Money Laundering case pertaining to cattle smuggling across the India-Bangladesh border in West Bengal.

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