Money Laundering Case
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ED summons ex-minister Anil Deshmukh for questioning after arresting his 2 aides
India | Jun 26, 2021, 11:51 AM ISTThe 71-year-old Nationalist Congress Party (NCP) leader has been asked to depose before the investigating officer of the case at the agency office in the Ballard Estate area, Mumbai by 11 am, ED officials said.
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Money laundering case: ED arrests two aides of former Maharashtra home minister Anil Deshmukh
India | Jun 26, 2021, 08:24 AM ISTED said Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been arrested, after about nine hours of questioning, under provisions of the Prevention of Money Laundering Act (PMLA).
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Money laundering case: ED freezes investments worth Rs 88 lakh of Qatar-based firm chief
India | Jun 19, 2021, 06:51 AM ISTED said the freezing order was passed after search action under PMLA which was initiated based on Letter Rogatory (LR) received from the Embassy of Qatar, New Delhi.
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Mehbooba Mufti moves Delhi HC challenging ED summons in money laundering case
India | Mar 09, 2021, 07:22 PM ISTFormer 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.
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Ex-TMC MP KD Singh arrested by ED in money laundering case
India | Jan 13, 2021, 04:22 PM ISTIn 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.
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PMC Bank Scam Case: Sanjay Raut's wife Varsha not to appear before ED today
News | Dec 29, 2020, 11:46 AM ISTMaharashtra: 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.
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PMC Bank fraud: ED to question Varsh Raut today, Sanjay Raut hits out at BJP
News | Dec 29, 2020, 08:43 AM ISTInteracting 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.
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PMC Bank money laundering case: ED summons Sanjay Raut’s wife Varsha Raut for questioning
News | Dec 28, 2020, 09:19 AM ISTThe 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.
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ED raids PFI chairman, locations in 9 states in money laundering case
India | Dec 03, 2020, 02:03 PM ISTThe 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.
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ED raids premises linked to Shiv Sena MLA in money-laundering case
India | Nov 24, 2020, 11:45 AM ISTThe 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.
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ED registers PMLA case against Chinese national Charlie Peng, others in Rs 1000 cr Hawala case
India | Aug 17, 2020, 05:59 PM ISTThe 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.
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Yes Bank co-founder Kapoor's ED remand extended till March 20
India | Mar 16, 2020, 06:27 PM ISTA 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.
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RFL money laundering case: Court sends Shivinder Singh to judicial custody
India | Dec 26, 2019, 07:55 PM ISTFormer 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.
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RFL money-laundering: Court sends ex-Fortis Healthcare promoter Shivinder to ED custody till Dec 19
Crime | Dec 13, 2019, 07:49 PM ISTSingh'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.
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IL&FS case: ED raids at 12 locations in Chhattisgarh, MP
India | Dec 11, 2019, 10:17 AM ISTThe 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.
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ED arrests former BPSL CMD Sanjay Singal in money laundering case
India | Nov 22, 2019, 09:41 PM ISTThe 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.
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ED opposes P Chidambaram's bail in High Court citing gravity of offences
India | Nov 02, 2019, 06:15 PM ISTThe 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
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Fresh summons issued to Cong leader Shivakumar's wife, mother: ED
India | Oct 30, 2019, 05:00 PM ISTThe 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.
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ED challenges in SC bail granted by HC to Shivakumar
India | Oct 25, 2019, 07:00 PM ISTThe 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.
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D K Shivakumar granted bail in money laundering case
India | Oct 23, 2019, 02:59 PM ISTThe 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.