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.
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.
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.
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".
The ED, in its affidavit filed in response to 74-year-old Chidambaram's bail petition, said the contention of the senior Congress leader that no offence is made out against him is "untenable in law" and his plea is liable to be rejected
The Enforcement Directorate told the Delhi High Court on Wednesday that it has issued fresh summonses to the wife and the mother of Karnataka Congress leader D K Shivakumar, who is facing prosecution in a money-laundering case. However, the counsel for Shivakumar's wife Usha and mother Gowaramma (85) claimed before the court that they have not received the summonses.
The Enforcement Directorate moved the Supreme Court Friday challenging the Delhi High Court decision granting bail to Karnataka Congress leader D K Shivakumar in a money laundering case.
Karnataka Congress leader D K Shivakumar was released from Tihar Jail on Wednesday evening following the Delhi High Court order granting him bail, said a jail official. He is accused in a money laundering case filed by the Enforcement Directorate (ED).
The Delhi High Court Wednesday granted bail to Karnataka Congress leader D K Shivakumar in a money laundering case filed the Enforcement Directorate. Justice Suresh Kait granted relief to the Congress leader saying that Shivakumar is not a flight risk.
Chidambaram, who was on Tuesday granted bail from Supreme Court in the INX media corruption case, continues to be in ED custody since October 17.
The ED has unearthed deals worth Rs 225 crore related to three buildings - Sea View, Marium Lodge and Rabia Mansion - spread over 1,573 square metres in Worli area of Mumbai.
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