Money Laundering Case
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Delhi court extends judicial custody of Arvind Kejriwal till April 23 in excise policy case
Delhi | Apr 15, 2024, 02:26 PM ISTA Delhi court on Monday extended the judicial custody of Chief Minster Arvind Kejriwal in a money-laundering case linked to the alleged excise scam till April 23.
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Cyber fraud case: ED arrests one more Delhi-based man in Rs 5,000-crore money-laundering probe
Delhi | Apr 09, 2024, 07:37 PM ISTThe man is said to be one of the important kingpins within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020-2024, amounting to huge illicit gains of Rs 4,978 crore.
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'Let democracy take its own course': Delhi HC dismisses plea seeking removal of Kejriwal as CM
Delhi | Apr 04, 2024, 01:12 PM ISTThe bench had previously dismissed a similar plea seeking the removal of Kejriwal as CM following his arrest in the excise policy-linked money laundering case. The court has reserved its verdict on a plea challenging Kejriwal's arrest by the Enforcement Directorate.
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ED registers money laundering case against TMC's Mahua Moitra
India | Apr 02, 2024, 11:48 PM ISTMoitra was expelled as a Lok Sabha Member of Parliament (MP) on December 8 following the Ethics panel's determination of her guilt in the 'cash-for-query' case. has denied any wrongdoing and claimed she was being targeted as she had raised questions on the deals of the Adani Group.
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Arvind Kejriwal, Hemant Soren both arrested by common ED officer in money laundering case | READ
India | Mar 22, 2024, 07:36 AM ISTArvind Kejriwal was arrested on Thursday evening, hours after he was denied protection from arrest by the Delhi High Court in the money laundering case linked to alleged Excise policy scam. Hemant Soren was also arrested in a money laundering case. Both the leaders were arrested by one ED officer.
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Arvind Kejriwal in ED remand: AAP-BJP trade charges as Delhi CM sent to ED custody till March 28
India | Mar 23, 2024, 12:01 AM ISTArvind Kejriwal had skipped nine summonses issued by the Enforcement Directorate for questioning in excise policy-linked money laundering case, the latest being for Thursday, March 21. He has called these summonses "illegal".
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What is Delhi liquor policy case? Know everything about charges against Arvind Kejriwal | Explained
Explainers | Mar 21, 2024, 09:29 PM ISTDelhi liquor policy case: Following the Delhi High Court's refusal to grant relief to Kejriwal, the ED's surprise visit to his residence has intensified tensions, with the possibility of arrest looming over the AAP chief.
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Tamil Nadu: ED raids former AIADMK minister C Vijayabaskar's residence in money laundering case
Tamil Nadu | Mar 21, 2024, 10:35 AM ISTIn connection with a money laundering case, the Enforcement Directorate (ED) has launched raids against AIADMK minister C Vijayabaskar at her residence in Tamil Nadu's Pudukkottai.
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Supreme Court rejects AAP leader Satyendar Jain's bail plea, asked to 'surrender' immediately
India | Mar 18, 2024, 12:53 PM ISTJain was arrested by the Enforcement Directorate on the charge of laundering money through four companies allegedly linked to him on May 30, 2022.
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ED attaches Sheikh Shahjahan's assets worth Rs 12.7 crore in money laundering case
West Bengal | Mar 06, 2024, 07:42 AM ISTThe federal agency's action came after the Calcutta High Court directed the Bengal government to hand over Sheikh Shahjahan to the CBI. However, the Mamata government moved the Supreme Court regarding the matter, but the apex court refused to grant an urgent hearing.
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SC quashes proceedings against Karnataka Deputy CM DK Shivakumar in money laundering case
India | Mar 05, 2024, 02:34 PM ISTThe Supreme Court dismisses proceedings against Karnataka deputy CM DK Shivakumar in a 2018 money laundering case.
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Bigg Boss 16 fame Abdu Rozik, Shiv Thakare summoned by ED in money laundering case
Entertainment | Feb 22, 2024, 01:39 PM ISTBigg Boss 16 contestants Shiv Thakare and Abdu Rozik have been summoned by the Enforcement Directorate (ED) in a money laundering case involving Ali Asghar Shirazi.
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Land scam case: Former Jharkhand CM Hemant Soren remanded to judicial custody till February 22
India | Feb 15, 2024, 03:41 PM ISTHemant Soren was arrested on the night of January 31 after a seven-hour grilling by the ED in the money laundering case. He had resigned as the Chief Minister before that.
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ED issues sixth summons to Arvind Kejriwal in excise policy money laundering case
Delhi | Feb 14, 2024, 05:41 PM ISTArvind Kejriwal's name has been mentioned multiple times in charge sheets filed by the ED in the case. The agency has said that the accused were in touch with him regarding the preparation of the now-scrapped Delhi Excise Policy 2021-22.
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J-K Cricket Association Scam: Farooq Abdullah skips ED summons for 2nd time in money laundering case
Jammu and Kashmir | Feb 13, 2024, 03:54 PM ISTThe case relates to siphoning off the funds of the Jammu and Kashmir Cricket Association by way of transfer to various personal bank accounts of unrelated parties, including those of JKCA office bearers, and by way of unexplained cash withdrawals from JKCA bank accounts.
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J-K Cricket Association Scam: ED issues fresh summons to Farooq Abdullah in money laundering case
Jammu and Kashmir | Feb 13, 2024, 06:09 AM ISTThe case relates to siphoning off the funds of the Jammu and Kashmir Cricket Association by way of transfer to various personal bank accounts of unrelated parties, including those of JKCA office bearers, and by way of unexplained cash withdrawals from JKCA bank accounts.
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Money laundering case: ED remand of former Jharkhand CM Hemant Soren extended by 3 days
India | Feb 12, 2024, 06:06 PM ISTHemant Soren was arrested on the night of January 31 after a seven-hour grilling by the ED in the money laundering case. He had resigned as the Chief Minister before that.
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ED seizes over Rs 1 crore cash, gold after raids against ex-Uttarakhand minister Rawat
India | Feb 08, 2024, 09:20 PM ISTThe Enforcement Directorate said its investigation against these people stems from two different FIRs registered in the state. The first is based on a Uttarakhand Police FIR against Kandari and others.
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Former Jharkhand CM Hemant Soren's ED remand extended by five days
India | Feb 07, 2024, 04:24 PM ISTHemant Soren was arrested by the ED on January 31 after a marathon seven-hour interrogation in connection with a money laundering case linked to an alleged land fraud.
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Former Jharkhand CM Hemant Soren brought back to ED office after floor test at state Assembly
India | Feb 05, 2024, 04:39 PM ISTFormer Jharkhand Chief Minister, who was arrested by the Enforcement Directorate in the alleged land scam, Hemant Soren was present in the Assembly to attend the floor test on Monday. A special court in Ranchi allowed Soren to participate in the trust vote.