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  4. Money Laundering Case

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  • Post matric scholarship scam, ED attaches assets, Rs 2.84 crore, money laundering case, enforcement

    Post matric scholarship scam: ED attaches assets worth Rs 2.84 crore in money laundering case

    India | September 30, 2023 7:23 IST

    Post matric scholarship scam: Investigation conducted by the ED revealed that managers and trustees of Hygia Group of Institutes and SS group of Institutes got admission of fake students in their institutes for namesake and applied for scholarship in their names on the government portal.

  • Gulnara Karimova

    Daughter of former Uzbek president, who served at UN, indicted in extortion, money laundering case

    World | September 29, 2023 16:40 IST

    Culminating a criminal probe that was opened over a decade ago, the Swiss prosecutors announced the indictment and said Karimova allegedly developed and ran a crime ring known as “The Office” that involved several dozen people and multiple companies.

  • Chhattisgarh government withdraws plea from SC challenging

    Chhattisgarh government withdraws plea from SC challenging ED's action in money laundering case

    September 27, 2023 22:29 IST

    Chhattisgarh government withdrew the plea challenging the ground of jurisdiction the Enforcement Directorate's action against state government officials in a money laundering case.

  • Jharkhand Chief Minister Hemant Soren

    Jharkhand land scam: ED issues fifth summon to CM Soren on October 4, say sources

    India | September 27, 2023 6:16 IST

    Soren filed a petition in the Jharkhand High Court on Saturday (September 24) challenging the summons issued by the ED against him after the Supreme Court refused to hear his plea.

  • Hemant Soren

    Money laundering case: CM Hemant Soren moves Jharkhand HC challenging ED summons

    India | September 23, 2023 13:15 IST

    The ED has arrested Soren's political aide Pankaj Mishra and two others — local muscleman Bachhu Yadav and Prem Prakash — in this case.

  • Jharkhand CM Hemant Soren

    Supreme Court refuses to entertain Hemant Soren's plea against ED summons in money laundering case

    India | September 18, 2023 14:33 IST

    In a setback to the Jharkhand Chief Minister, Supreme Court has refused to entertain Hemant Soren's plea against the ED summons in connection with the money laundering case and asked him to approach the High Court.

  • ED, Bihar, JDU

    Bihar: Enforcement Directorate arrests JDU MLC Radha Charan Shah in money laundering case

    September 14, 2023 8:10 IST

    The JD-U leader was arrested after sleuths of the central probe agency concluded the day-long search operations at his premise in Ara.

  • ED arrests Jet Airways founder Naresh Goyal in money

    ED arrests Jet Airways founder Naresh Goyal in money laundering case

    India | September 01, 2023 23:58 IST

    The FIR was registered on the bank's complaint which alleged that it sanctioned credit limits and loans to Jet Airways (India) Ltd (JIL) to the tune of Rs 848.86 crore of which Rs 538.62 crore is outstanding.

  • Hero Motocorp Chairman Pawan Munjal

    Money laundering probe: ED conducts raids against Hero Motocorp Chairman Pawan Munjal

    Business | August 01, 2023 15:51 IST

    The probe comes after a Directorate of Revenue Intelligence (DRI) objection against an individual, supposedly near Pawan Munjal, who was researched on charges of conveying undeclared, unfamiliar money.

  • SC extended Satyendar Jain's interim bail till July 24 in

    Supreme Court extends AAP leader Satyendar Jain's interim bail till July 24

    India | July 10, 2023 12:02 IST

    Satyendar Jain was granted bail on medical grounds in a money laundering case being probed by the Enforcement Directorate.

  • Money laundering case: Supreme Court seeks ED's reply on

    Money laundering case: Supreme Court seeks ED's reply on ex-AAP minister Satyendar Jain's bail plea

    India | May 18, 2023 13:49 IST

    Satyendra Jain's bail plea: Granting liberty to the former Delhi minister to move before the vacation bench for relief, a bench of Justices AS Bopanna and Hima Kohli issued notice to the Enforcement Directorate.

  • Delhi excise policy scam: Manish Sisodia's judicial custody

    Delhi excise policy scam: Manish Sisodia's judicial custody extended till June 2

    May 12, 2023 12:55 IST

    The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy, 2021-22.

  • Congress MP Karti Chidambaram

    ED attaches Congress MP Karti Chidambaram's assets worth Rs 11.04 crore in INX money laundering case

    India | April 19, 2023 0:01 IST

    A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued against Karti, the statement said.

  • Money laundering charges: ED attaches over Rs 40 crore

    Money laundering charges: ED attaches over Rs 40 crore assets of Supertech group; directors booked

    India | April 12, 2023 19:49 IST

    Supertech money laundering case: Probe found that the funds were collected by Supertech Ltd and group companies from homebuyers and also took project-specific term loans from banks or financial institutions for the purpose of construction of projects.

  • ICICI-Videocon loan fraud case: CBI files chargesheets

    ICICI-Videocon loan fraud case: CBI files chargesheets against Kochhars, Dhoot | Check details here

    India | April 08, 2023 13:57 IST

    ICICI-Videocon loan fraud case: The court is yet to take cognisance of the matter.

  • Delhi AAP minister Satyendar Jain

    Delhi High Court dismisses former AAP minister Satyendar Jain's bail plea

    April 06, 2023 14:56 IST

    AAP Minister Satyendar Jain's bail was dismissed by the Delhi High Court.

  • Enforcement Directorate arrests Kolkata-based businessman

    West Bengal: Enforcement Directorate arrests Kolkata-based businessman for duping SBI of Rs 95 crore

    April 01, 2023 13:53 IST

    West Bengal: According to reports, the accused has been identified as Kaushik Kumar who allegedly cheated and defrauded the SBI to the tune of Rs 95 crore.

  • Money laundering case: Court extends conman Sukesh

    Money laundering case: Court extends conman Sukesh Chandrasekhar's judicial custody till March 31

    India | March 18, 2023 12:12 IST

    Money laundering case: Conman Sukesh Chandrasekhar also filed a petition seeking the transfer of the case to another judge, accusing the judge of being biased.

  • Siemens Project fraud: ED arrests 4 in Andhra Pradesh money

    Siemens Project: ED arrests 4 in Andhra Pradesh money laundering case, sent to custodial remand

    India | March 15, 2023 8:41 IST

    'Siemens Project' fraud case: The case pertains to the diversion and misutilisation of crores of funds the Andhra Pradesh government disbursed for the implementation of "Siemens Projects" in which the government aimed at providing advanced software and technical skills to the local youth.

  • ED summons NCP MLA Hasan Mushrif for questioning in money

    ED summons NCP MLA Hasan Mushrif for questioning in money laundering case

    India | March 11, 2023 21:28 IST

    The money laundering case is linked to a probe related to alleged irregularities in the operations of some sugar mills based in the state that are connected to Mushrif, including the Sar Senapati Santaji Ghorpade Sugar Factory Ltd to which his three sons are linked.

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