Money Laundering Case
-
Money laundering case: SC to hear on Tuesday Satyendar Jain's plea against Delhi HC order
India | Oct 10, 2022, 06:47 PM ISTMoney laundering case: The matter was mentioned for urgent listing before a bench of Chief Justice U U Lalit and Justice S R Bhat, which said it will be heard tomorrow.
-
ED attaches Rs 1.54 crore worth assets in money laundering case against Amnesty India
India | Oct 07, 2022, 08:08 PM ISTEnforcement Directorate, whose case stems from a CBI FIR against Amnesty India, issued a statement saying the Amnesty International India Foundation Trust (AIIFT) was granted permission under the FCRA, 2010 during 2011-12 for receiving foreign contributions from the Amnesty International UK.
-
Delhi High Court dismisses Satyendar Jain's plea challenging transfer of money laundering case
India | Oct 01, 2022, 02:06 PM ISTMoney laundering case: Jain had moved the high court last month challenging the Sept 23 order of the Principal District and Sessions Judge Vinay Kumar Gupta, who transferred the money laundering case to Special Judge Vikas Dhull from Special Judge Geetanjali Goel, who was hearing his bail plea.
-
Money laundering case: ED conducts raid, freezes Rs 9.82 crore of 9 Chinese controlled firms
India | Sep 29, 2022, 02:49 PM ISTMoney laundering case: ED initiated a money laundering investigation on the basis of the First Information Report dated October 8, 2021 filed under various sections of the Indian Penal Code.
-
Money Laundering: Nora Fatehi Will Be Questioned By Delhi Crime Branch EOW On Money Laundering Case
News | Sep 15, 2022, 10:15 AM IST200 करोड़ की ठगी के मामले में आज Nora Fatehi की पेशी, Delhi Crime Branch EOW करेगी पूछताछ #jacquelinefernandez #norafatehi #moneylaundring #hindinews #indiatv
-
Money laundering case: Mumbai court extends Shiv Sena MP Sanjay Raut's judicial custody by 14 days
India | Sep 05, 2022, 12:55 PM ISTSanjay Raut, a close aide of Shiv Sena president and former Maharashtra chief minister Uddhav Thackeray, has denied any wrongdoing and called the ED case against him "false".
-
Jacqueline Fernandez money laundering case: Court to hear actress' Poland travel plea for shoot
Celebrities | Aug 31, 2022, 12:34 PM ISTJacqueline Fernandez money laundering case: Patiala House Court to hear on Wednesday (August 31) the application by Jacqueline seeking permission to travel to Poland for the shooting of a film.
-
Money laundering case: Mumbai court extends Shiv Sena MP Sanjay Raut's judicial custody till Sep 5
India | Aug 22, 2022, 12:37 PM ISTA special court here on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut till September 5 in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl'.
-
Jailed Shiv Sena MP Sanjay Raut's wife Varsha questioned by ED, leaves after nine hours
India | Aug 06, 2022, 11:52 PM ISTSanjay Raut's wife appeared before the central agency on Saturday morning in connection with a money laundering case linked to alleged irregularities in the redevelopment of Patra chawl, an old row tenement in suburban Goregaon.
-
Sanjay Raut ED case: Raids at two locations in land scam case, more summons issued
India | Aug 02, 2022, 02:02 PM ISTSanjay Raut ED case: Raut and his family received "proceeds of crime" worth over Rs 1 one crore generated out of alleged irregularities in a housing redevelopment project in Mumbai, the ED told the special court.
-
Sonia Gandhi ED case Updates: Congress president leaves ED office after 3 hours of questioning
India | Jul 27, 2022, 03:43 PM ISTSonia Gandhi ED case: On Tuesday, the Congress president had reached the ED office around 11 am with her Z+ armed security cover, accompanied by her children Rahul Gandhi and Priyanka Gandhi Vadra.
-
Sonia Gandhi ED case: Cong president's 2nd round of questioning ends, to be quizzed again tomorrow
India | Jul 26, 2022, 10:14 PM ISTSonia Gandhi ED case: Today's questioning session could see the agency asking questions on the functioning and running of the newspaper, the role of its various office bearers, Sonia Gandhi and her son's participation in the affairs of the National Herald and Young Indian.
-
Jharkhand CM Hemant Soren's aide Pankaj Mishra arrested in money laundering case by ED
India | Jul 19, 2022, 09:16 PM ISTJharkhand News: After the raids, the ED had frozen deposits of Rs 11.88 crore lying in 37 bank accounts belonging to Mishra and Dahoo Yadav, a person linked to him.
-
Satyendar Jain's judicial custody extended by 14 days
India | Jun 27, 2022, 06:15 PM ISTThe ED had arrested Jain, 57, on May 30 in an alleged money laundering case under criminal sections of the Prevention of Money Laundering Act (PMLA).
-
Anil Parab to reappear before ED in money laundering case
India | Jun 22, 2022, 07:19 AM ISTAnil Parab on Tuesday was interrogated by ED for 11 hours and said that he had answered all questions asked by the probe agency.
-
Shiv Sena leader Anil Parab summoned by ED in money laundering case today
India | Jun 21, 2022, 09:19 AM ISTAnil Parab was earlier summoned on June 15 but skipped the deposition citing official work. He has now been asked to depose before the agency at its zonal office in Mumbai.
-
Rahul Gandhi reappears before ED in money laundering case
India | Jun 21, 2022, 01:04 PM ISTThe Congress MP from Wayanad in Kerala has spent more than 40 hours with the federal investigating agency over four sittings since his first appearance on June 13.
-
Rahul Gandhi appears before ED for 4th day of questioning in National Herald money laundering case
India | Jun 20, 2022, 12:55 PM ISTRahul Gandhi appears before ED: The ED probe pertains to alleged financial irregularities in the Congress-promoted Young Indian Private Limited, which owns the National Herald newspaper.
-
Special CBI court dismisses bail application of Delhi minister Satyendar Jain
India | Jun 18, 2022, 12:39 PM ISTSatyendar Jain was arrested by the Enforcement Directorate on May 30 under the criminal sections of the Prevention of Money Laundering Act (PMLA) and is in judicial custody at present.
-
National Herald case: Rahul Gandhi summoned by ED for 4th time | Highlights
India | Jun 15, 2022, 11:58 PM ISTED's probe pertains to alleged financial irregularities in Young Indian Private Limited, promoted by the Congress, that owns National Herald. The newspaper is published by Associated Journals Limited (AJL) and owned by Young Indian.