Money Laundering Case
-
ED summons Jharkhand CM Hemant Soren for questioning in money laundering case
India | Dec 11, 2023, 04:43 PM ISTThis is the sixth notice issued to Jharkhand CM Hemant Soren, but he never deposed as he filed a petition before the Supreme Court and later the Jharkhand High Court seeking protection from the ED action and terming the summons as "unwarranted".
-
Money laundering case: Supreme Court adjourns AAP leader Satyender Jain's bail plea to December 14
Delhi | Dec 11, 2023, 04:36 PM ISTThe court adjourned the matter with the direction that interim bail granted to Jain will continue till the next date of the hearing. Earlier the matter was partly heard by a two-judge bench of justices AS Bopanna and Bela M Trivedi.
-
National Herald Case: What’s The Matter And How Gandhis Are Related? Explained | India TV News
News | Nov 23, 2023, 11:29 AM ISTThe Enforcement Directorate (ED) attached assets worth Rs 751.9 crore as part of its money laundering investigation against the Congress party-promoted Young Indian that owns the National Herald newspaper. In a statement, the central probe agency said that a provisional order has been issued under
-
Jaswant Singh Gajjanmajra, AAP MLA from Punjab's Amargarh, arrested by ED in money laundering case
India | Nov 06, 2023, 06:47 PM ISTJaswant Singh Gajjanmajra's arrest was made on the day when Delhi Chief Minister Arvind Kejriwal held a meeting of AAP MLAs to discuss the actions by central probe agencies against ministers and leaders of the party.
-
Madras high court reserves order on Senthil Balaji's bail application in money laundering case
Chennai | Oct 19, 2023, 01:06 PM ISTThe minister suffered chest pain and was admitted to Rajiv Gandhi Government General Hospital immediately after the arrest. Later, he was transferred to Kauvery Hospital where he underwent bypass surgery.
-
ED attaches assets worth over Rs 315 cr in money laundering case against former Maharashtra NCP MP
India | Oct 15, 2023, 02:49 PM ISTThe ED said that it issued an order under the PMLA to attach assents in various locations in Maharashtra and Gujarat in the bank fraud case of Rajmal Lakhichand Jewelers Pvt. Ltd., R L Gold Pvt. Ltd., and Manraj Jewellers Pvt. Ltd and others.
-
AAP MLA Amanatullah Khan's premises raided by ED in money laundering case: Reports
Delhi | Oct 10, 2023, 09:38 AM ISTAmanatullah Khan, who is an MLA from Okhla, was arrested last year following an FIR filed against him related to alleged corruption linked to alleged illegal appointments in the Delhi Waqf Board.
-
Delhi liquor policy scam: Sanjay Singh's close aide Vivek Tyagi reaches ED office for questioning
Delhi | Oct 07, 2023, 12:08 PM ISTED had arrested AAP leader Sanjay Singh on October 4 following a raid at his residence. The ED had also summoned close associates of the AAP MP for questioning in connection with the liquor policy scam case.
-
NewsClick founder Prabir Purkayastha arrested under UAPA in foreign funding case
India | Oct 03, 2023, 09:14 PM ISTDelhi Police Special Cell conducted searches at various locations in the national capital region today and questioned various people linked to NewsClick. Two people, including the founder of the news portal were arrested under anti-terror law UAPA.
-
Delhi Police raids 30 locations linked to NewsClick in funding case, Teesta's house searched
India | Oct 03, 2023, 01:17 PM ISTEarlier in 2021, the Economic Offenses Wing of Delhi Police registered a case regarding illegal funding against NewsClick. According to reports, the media organisation allegedly received funding through Chinese companies.
-
Post matric scholarship scam: ED attaches assets worth Rs 2.84 crore in money laundering case
India | Sep 30, 2023, 07:23 AM ISTPost 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.
-
Daughter of former Uzbek president, who served at UN, indicted in extortion, money laundering case
World | Sep 29, 2023, 04:40 PM ISTCulminating 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 ED's action in money laundering case
chhattisgarh | Sep 27, 2023, 10:29 PM ISTChhattisgarh government withdrew the plea challenging the ground of jurisdiction the Enforcement Directorate's action against state government officials in a money laundering case.
-
Jharkhand land scam: ED issues fifth summon to CM Soren on October 4, say sources
India | Sep 27, 2023, 06:16 AM ISTSoren 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.
-
Money laundering case: CM Hemant Soren moves Jharkhand HC challenging ED summons
India | Sep 23, 2023, 01:15 PM ISTThe ED has arrested Soren's political aide Pankaj Mishra and two others — local muscleman Bachhu Yadav and Prem Prakash — in this case.
-
Supreme Court refuses to entertain Hemant Soren's plea against ED summons in money laundering case
India | Sep 18, 2023, 02:33 PM ISTIn 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.
-
Bihar: Enforcement Directorate arrests JDU MLC Radha Charan Shah in money laundering case
Bihar | Sep 14, 2023, 08:10 AM ISTThe 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 laundering case
India | Sep 01, 2023, 11:58 PM ISTThe 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.
-
Money laundering probe: ED conducts raids against Hero Motocorp Chairman Pawan Munjal
Business | Aug 01, 2023, 03:51 PM ISTThe 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.
-
Supreme Court extends AAP leader Satyendar Jain's interim bail till July 24
India | Jul 10, 2023, 12:02 PM ISTSatyendar Jain was granted bail on medical grounds in a money laundering case being probed by the Enforcement Directorate.