Former Jammu and Kashmir Chief Minister and Peoples Democratic Party leader Mehbooba Mufti on Thursday appeared before the Enforcement Directorate (ED) in connection with its probe into a money laundering case.
Srinagar: PDP leader Mehbooba Mufti arrives at the office of the Enforcement Directorate, to appear before the agency, in connection with an alleged money laundering case
Former Jammu and Kashmir Chief Minister Mehbooba Mufti has moved Delhi High Court challenging summons issued by the Enforcement Directorate against her under the Prevention of Money Laundering Act.
Bollywood actor Armaan Jain has been in the headlines for his alleged involvement in a money laundering case. He was earlier summoned by the Enforcement Directorate (ED) and on Wednesday, the actor arrived at the ED office for interrogation.
The ED on Monday conducted raids on at least ten premises of a Mumbai-based realty group in connection with its money laundering probe in the Yes Bank alleged bank fraud case, official sources said.
In a major development, the Enforcement Directorate (ED) in Delhi on Wednesday arrested former Trinamool Congress MP K.D. Singh in connection with a money laundering case.
Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act (PMLA) by the central probe agency for the first time on January 4 at its office.
Maharashtra: Shiv Sena MP Sanjay Raut's wife Varsha will not appear before Enforcement Directorate (ED) today in PMC Bank scam case. She has sought time from the agency till January 5.
Interacting with media persons during a press conference in Mumbai, Raut warned that he has 'files' of at least 120 BJP leaders and that he can expose them all.
The Enforcement Directorate (ED) has issued summons to Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
The ED on Thursday raided at least 26 premises in nine states linked to the Popular Front of India (PFI) including those of its chairman OM Abdul Salam and Kerala state chief Nasarudheen Elamarom as part of a money laundering probe, official sources said.
The ED on Thursday raided at least 26 premises in nine states linked to the Popular Front of India (PFI) including those of its chairman O M Abdul Salam and Kerala state president Nasarudheen Elamarom as part of a money-laundering probe, official sources said.
The Enforcement Directorate has arrested travel firm Cox and Kings' promoter Peter Kerkar in an alleged money laundering case, as per reports.
The Enforcement Directorate (ED) raided premises linked to Shiv Sena MLA Pratap Sarnaik in Maharashtra on Tuesday in connection with a money-laundering case, official sources said.
National Conference president Farooq Abdullah appeared before the Enforcement Directorate on Wednesday, second time this week, for questioning in connection with a money laundering probe into an alleged multi-crore scam in the Jammu and Kashmir Cricket Association (JKCA).
Varun Mathur, Director of Innasei Ventures on Thursday deposed before the Enforcement Directorate (ED), in connection with its money laundering probein connection to Sushant Singh Rajput's death.
The Enforcement Directorate (ED) on Monday registered a money laundering case against a Chinese national for running a hawala racket worth an estimated Rs 1,000 crore using shell or dubious firms.
Rhea arrived at the ED office to be questioned over financial dealings and investment into properties, pertaining to the investigation into the death of her late boyfriend, actor Sushant Singh Rajput.
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.
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