Money Laundering Case
-
Money laundering case: Supreme Court seeks ED's reply on ex-AAP minister Satyendar Jain's bail plea
India | May 18, 2023, 01:49 PM ISTSatyendra Jain's bail plea: Granting liberty to the former Delhi minister to move before the vacation bench for relief, a bench of Justices AS Bopanna and Hima Kohli issued notice to the Enforcement Directorate.
-
Delhi excise policy scam: Manish Sisodia's judicial custody extended till June 2
Delhi | May 12, 2023, 12:55 PM ISTThe CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy, 2021-22.
-
ED attaches Congress MP Karti Chidambaram's assets worth Rs 11.04 crore in INX money laundering case
India | Apr 19, 2023, 12:01 AM ISTA provisional order under the Prevention of Money Laundering Act (PMLA) has been issued against Karti, the statement said.
-
Money laundering charges: ED attaches over Rs 40 crore assets of Supertech group; directors booked
India | Apr 12, 2023, 07:49 PM ISTSupertech money laundering case: Probe found that the funds were collected by Supertech Ltd and group companies from homebuyers and also took project-specific term loans from banks or financial institutions for the purpose of construction of projects.
-
ICICI-Videocon loan fraud case: CBI files chargesheets against Kochhars, Dhoot | Check details here
India | Apr 08, 2023, 01:57 PM ISTICICI-Videocon loan fraud case: The court is yet to take cognisance of the matter.
-
Delhi High Court dismisses former AAP minister Satyendar Jain's bail plea
Delhi | Apr 06, 2023, 02:56 PM ISTAAP Minister Satyendar Jain's bail was dismissed by the Delhi High Court.
-
West Bengal: Enforcement Directorate arrests Kolkata-based businessman for duping SBI of Rs 95 crore
Kolkata | Apr 01, 2023, 01:53 PM ISTWest Bengal: According to reports, the accused has been identified as Kaushik Kumar who allegedly cheated and defrauded the SBI to the tune of Rs 95 crore.
-
Money laundering case: Court extends conman Sukesh Chandrasekhar's judicial custody till March 31
India | Mar 18, 2023, 12:12 PM ISTMoney laundering case: Conman Sukesh Chandrasekhar also filed a petition seeking the transfer of the case to another judge, accusing the judge of being biased.
-
Siemens Project: ED arrests 4 in Andhra Pradesh money laundering case, sent to custodial remand
India | Mar 15, 2023, 08:41 AM IST'Siemens Project' fraud case: The case pertains to the diversion and misutilisation of crores of funds the Andhra Pradesh government disbursed for the implementation of "Siemens Projects" in which the government aimed at providing advanced software and technical skills to the local youth.
-
ED summons NCP MLA Hasan Mushrif for questioning in money laundering case
India | Mar 11, 2023, 09:28 PM ISTThe money laundering case is linked to a probe related to alleged irregularities in the operations of some sugar mills based in the state that are connected to Mushrif, including the Sar Senapati Santaji Ghorpade Sugar Factory Ltd to which his three sons are linked.
-
Delhi excise policy case: ED arrests advertising professional amid its money laundering probe
Delhi | Feb 09, 2023, 11:03 AM ISTDelhi excise policy case: According to the ED, Joshi has been accused of having links with regard to the alleged diversion of 'kickbacks' for the Goa assembly polls of last year are under the scanner of the agency.
-
ED questions Rahul Gandhi’s 'close aide' in money laundering case involving TMC's Saket Gokhale
India | Feb 04, 2023, 02:21 PM ISTAccording to officials, the questioning was done pertaining to the case in which TMC spokesperson Saket Gokhale was recently arrested by the agency in Gujarat.
-
Money laundering case: Sanjay Raut appears before special court in Mumbai; next hearing on Feb 27
Jan 24, 2023, 02:09 PM ISTMoney laundering case: The proceedings could not take place owing to the non-submission of summon reports to other accused by the Enforcement Directorate (ED), which is conducting a probe into the case. Hence, the court adjourned the hearing on the matter to February 27.
-
Former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar released from jail
India | Jan 10, 2023, 11:58 AM ISTThe HC on Monday granted them interim bail and came down heavily on the Central Bureau of Investigation (CBI) for making the arrest in a 'casual and mechanical' manner and without application of mind.
-
Former ICICI CEO Chanda Kochhar, husband Deepak sent to CBI custody till Monday
Business | Dec 24, 2022, 04:59 PM ISTThe Central Bureau of Investigation (CBI) apprehended former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar on Friday in connection with the Videocon Fraud loan case.
-
Tamil Nadu: ED attaches DMK leader A Raja's 'benami' land worth Rs 55 crore in Coimbatore
India | Dec 22, 2022, 07:53 PM ISTMoney laundering case: According to the federal agency, Raja's company purchased the land in lieu of approving an environmental permit to a Gurugram-based real estate firm, during his stint as the Union minister for environment and forests between 2004 and 2007.
-
Jailed minister Satyendar Jain met money laundering case co-accused in Tihar: Inquiry committee
India | Dec 01, 2022, 08:53 PM ISTAam Aadmi Party leader and Delhi minister Satyendar Jain was arrested by the Enforcement Directorate in June on money laundering charges.
-
Money laundering case: Former Maharashtra minister Nawab Malik’s bail plea denied by special court
India | Nov 30, 2022, 04:01 PM ISTMoney laundering case: Former Maharashtra minister Nawab Malik has been in jail since February for having alleged links to the activities of fugitive gangster Dawood Ibrahim and his aides.
-
Money laundering case: Special CBI court dismisses Anil Deshmukh's bail plea
India | Oct 21, 2022, 06:27 PM ISTAnil Deshmukh money laundering case: 71-year-old former Maharashtra home minister Anil Deshmukh sought for bail days after he was granted bail by the Bombay high court on October 4 related to a money laundering case filed against him by the Enforcement Directorate (ED).
-
Money laundering case: SC notice to ED on Satyendar Jain's plea against Delhi HC order
India | Oct 11, 2022, 01:24 PM ISTMoney laundering case: A bench of Justices MR Shah and Krishna Murari issued notice to the ED and posted the case for hearing on October 31.