Money Laundering Case
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Actors Karan Wahi, Krystle D'Souza under ED radar, record statements in money laundering case
Entertainment | Jul 03, 2024, 04:31 PM ISTAfter summoning actors Karan Wahi and Krystle D'Souza, Enforcement Directorate (ED) has questioned them on Wednesday in connection with a money laundering case. More details below.
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Delhi court extends Arvind Kejriwal's custody in money laundering case till July 12
Delhi | Jul 03, 2024, 03:55 PM ISTA Delhi court has extended Chief Minister Arvind Kejriwal's judicial custody until July 12 in the ongoing money laundering case linked to the alleged excise policy scam. Kejriwal participated in the proceedings via video conference before Special Judge Kaveri Baweja.
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Former CM Hemant Soren to chair INDIA Bloc meeting on Wednesday
Jharkhand | Jul 02, 2024, 11:50 PM ISTFormer Jharkhand Chief Minister Hemant Soren, recently released on bail from a money laundering case, will lead a pivotal INDIA bloc meeting on Wednesday. The session, crucially focused on strategising for the upcoming Jharkhand assembly elections.
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Kerala: ED attaches land, bank deposits of CPI(M) in money laundering case, party denies involvement
India | Jun 29, 2024, 04:34 PM ISTThe case pertains to a 'scam' in 2010 when the Karuvannur Service Cooperative Bank disbursed loans to beneficiaries by mortgaging properties of poor members without their knowledge. The ED blamed the CPI(M) Thrissur district committee leaders for orchestrating the scheme.
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Congress leader Karti Chidambaram granted bail in Chinese visa scam case
India | Jun 06, 2024, 12:34 PM ISTThe decision for regular bail was made by the Rouse Avenue Court, marking a significant development in the legal proceedings against Karti Chidambaram.
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Money laundering case: ED files chargesheet against suspended TMC leader Shahjahan Sheikh
India | May 30, 2024, 01:07 PM ISTSuspended TMC leader Shahjahan Sheikh was arrested by the state police on February 29, a day after the Calcutta High Court ordered that the CBI, ED or the West Bengal police could arrest him.
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ED raids former DPIIT secretary Ramesh Abhishek in money laundering case
India | May 21, 2024, 02:21 PM ISTThe ED case stems from a recent FIR registered by the Central Bureau of Investigation (CBI) against the 1982-batch officer. He was raided by the CBI in February.
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ED files chargesheet against AAP, Arvind Kejriwal in money laundering case
Delhi | May 17, 2024, 05:34 PM ISTThe chargesheet reportedly outlined the alleged involvement of Kejriwal and AAP in activities linked to money laundering and other unlawful practices related to the excise policy.
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Jharkhand cash haul: Arrested minister Alamgir Alam remanded to 6-day ED custody
India | May 16, 2024, 02:19 PM ISTThe money laundering investigation pertains to alleged irregularities and payment of "bribes" in the state rural development department. Jharkhand Rural Minister Alamgir Alam was arrested by ED on Wednesday.
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Supreme Court rules ED cannot arrest accused after special court takes cognisance of complaint
India | May 16, 2024, 01:15 PM ISTThe Supreme Court judgment was pronounced on a question of whether an accused in a money laundering case has to meet the stringent twin test for bail even in cases where the special court takes cognisance of the offence.
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Alamgir Alam, Jharkhand minister, arrested by ED days after Rs 35 crore cash seized in Ranchi
India | May 15, 2024, 07:12 PM ISTJharkhand minister and Congress leader Alamgir Alam was on Tuesday grilled by Enforcement Directorate (ED) officials for over nine hours in connection with a money laundering case.
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No relief to Hemant Soren, had cited Arvind Kejriwal's example to seek bail for poll campaigning
India | May 13, 2024, 01:06 PM ISTLand scam case: ED is probing the alleged huge amounts of proceeds of crime generated by manipulation of official records by showing dummy sellers and purchasers in the guise of forged/bogus documents to acquire huge parcels of land having value in crores.
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Land scam case: Supreme Court to hear Hemant Soren’s plea against arrest in ED case on Monday
India | May 12, 2024, 01:02 PM ISTLand scam case: ED is probing the alleged huge amounts of proceeds of crime generated by manipulation of official records by showing dummy sellers and purchasers in the guise of forged/bogus documents to acquire huge parcels of land having value in crores.
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Supreme Court disposes of former CM Hemant Soren's bail plea in money laundering case
India | May 10, 2024, 02:31 PM ISTMoney laundering case: ED is probing the alleged huge amounts of proceeds of crime generated by manipulation of official records by showing dummy sellers and purchasers in the guise of forged/bogus documents to acquire huge parcels of land having value in crores.
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Land scam case: Hemant Soren moves Supreme Court after Jharkhand HC rejects his bail plea
India | May 06, 2024, 12:22 PM ISTHemant Soren was arrested by the ED in connection with a money laundering case linked to an alleged land scam in Jharkhand.
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Elvish Yadav lands in trouble again, ED registers money laundering case against him
Entertainment | May 04, 2024, 10:26 AM ISTPopular YouTuber and social media Elvish Yadav has landed in trouble again. Enforcement Directorate has registered a money laundering case against him and the probe agency will reportedly investigate expensive cars owned by him.
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SC seeks ED's reply on former Jharkhand CM Hemant Soren's interim bail plea in money laundering case
India | Apr 29, 2024, 12:32 PM ISTHemant Soren was arrested on January 31 in the money laundering case after he resigned as the Jharkhand chief minister, and party loyalist and state transport minister Champai Soren was named as his successor. He was arrested after being grilled by the ED for around seven hours in the case.
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Money laundering case: SC denies bail to suspended Jharkhand cadre IAS officer Pooja Singhal
India | Apr 29, 2024, 11:35 AM ISTIn a significant development, the Supreme Court has rejected the bail plea of suspended Jharkhand cadre IAS officer Pooja Singhal in connection with a money laundering case. Singhal, who has been embroiled in the legal battle, sought bail, but the apex court upheld the decision to deny her release.
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SC to continue hearing tomorrow on Kejriwal's plea against arrest in Delhi excise policy scam case
Delhi | Apr 29, 2024, 04:04 PM ISTResponding to the ED's reply affidavit on his petition contesting his arrest in the case, Kejriwal emphasised that the mode, manner, and timing of his arrest just before the Lok Sabha elections, when the Model Code of Conduct was in force, highlights the "arbitrariness" of the agency's actions.
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Hemant Soren moves Supreme Court seeking relief in money laundering case
India | Apr 24, 2024, 04:02 PM ISTEx-Jharkhand CM Soren was arrested on January 31 in the money laundering case after he resigned as the Jharkhand chief minister, and party loyalist and state transport minister Champai Soren was named as his successor. He was arrested after being grilled by the ED for around seven hours in the case.