Money Laundering Case
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Money laundering case: ED summons Maha minister Anil Parab for questioning today
India | Jun 15, 2022, 02:26 AM ISTThe central agency will record Anil Parab's statement under the Prevention of Money Laundering Act (PMLA), said officials. Parab has been asked to appear in front of the agency at its Mumbai zonal office.
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Rahul Gandhi leaves ED office after 11-hr grilling, to appear again on Wednesday
India | Jun 15, 2022, 01:10 AM ISTThe ED is recording the statement of Rahul Gandhi under criminal sections of the PMLA. The probe is related to alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper, published by the Associated Journals Limited (AJL).
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Rahul Gandhi leaves ED office after 10 hrs of grilling, to be questioned again tomorrow | Highlights
India | Jun 13, 2022, 11:49 PM IST459 Congress workers, including Adhir Ranjan Chowdhury, K C Venugopal and Mallikarjun Kharge, were detained by the Delhi Police as they 'failed to follow police directions for the maintenance of law and order in the national capital.'
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Visa scam case: Karti Chidambaram moves Delhi HC seeking anticipatory bail
India | Jun 04, 2022, 10:13 PM ISTThe ED registered the money laundering case against Karti and others in the alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister.
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Sonia Gandhi, Rahul summoned by ED in National Herald money laundering case
India | Jun 01, 2022, 03:48 PM ISTSonia Gandhi has been asked to depose before the ED on June 8 while Rahul Gandhi is understood to have been asked to appear earlier.
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Farooq Abdullah appears before ED in money laundering case
India | May 31, 2022, 01:41 PM ISTAbdullah, the Lok Sabha MP from Srinagar, arrived at the ED office at Rajbagh at 11 am.
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Satyendar Jain arrested: Kumar Vishwas trains gun at Kejriwal; BJP wants minister sacked
India | Jun 01, 2022, 12:50 PM ISTJain will be produced before a designated court today, in connection with a case connected to hawala transactions related to a Kolkata-based company. Ever since his arrest on Monday, both BJP and AAP have been at loggerheads.
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Chinese visa scam: ED registers money laundering case against Karti Chidambaram, others
India | May 25, 2022, 02:40 PM ISTThe federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act taking cognisance of a recent first information report by the CBI in the same case, they said.
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J'khand IAS officer Pooja Singhal remanded to ED custody for 5 more days
India | May 20, 2022, 08:36 PM ISTSinghal's chartered accountant Suman Kumar was sent to judicial custody by the court of the Prevention of Money Laundering Act (PMLA).
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ED arrests 6 Bangladeshi nationals in cross-border money laundering case
India | May 15, 2022, 11:01 PM ISTIt was found that Proshanta Kumar Halder along with his associates "fraudulently" obtained Indian government-issued identities such as ration card from the state of West Bengal, voter ID cards, PAN (permanent account number), and Aadhaar cards.
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Arrested IAS officer Pooja Singhal, who kept Rs 19 cr cash in home, suspended by Jharkhand govt
India | May 12, 2022, 05:47 PM ISTThe ED had produced her before a special Prevention of Money Laundering Act (PMLA) court of Prabhat Kumar Sharma after two consecutive days of questioning by the central probe agency on Tuesday and Wednesday.
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Jharkhand IAS officer Pooja Singhal arrested by ED in money laundering case
India | May 11, 2022, 07:38 PM ISTPooja Singhal on Wednesday again joined the probe after being grilled for 9 hours on Tuesday. The ED, after collecting enough evidence against her, placed her under arrest.
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Yes Bank's Rana Kapoor, DHFL's Wadhawans laundered money worth Rs 5,050 crore: ED
India | Apr 23, 2022, 05:38 PM ISTThe ED said this in its second supplementary (third overall) charge sheet filed in special court here recently against Rana Kapoor, his family, Wadhawans and others in a money laundering case.
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Nawab Malik money laundering case: ED's 5000-page charge sheet carried in steel trunk to court
India | Apr 21, 2022, 05:02 PM ISTMalik, a senior Nationalist Congress Party leader, was arrested on February 23 in the case, and is currently in judicial custody.
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ED attaches multiple assets of jailed NCP leader Nawab Malik
India | Apr 13, 2022, 04:07 PM ISTED had issued a provisional order attaching properties belonging to Mohammed Nawab Mohammed Islam Malik alias Nawab Malik, his family members, Solidus Investments Pvt. Ltd. and Malik Infrastructure under the Prevention of Money Laundering Act (PMLA)."
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Maharashtra: Nawab Malik seeks hearing of plea in Supreme Court in money laundering case
India | Apr 13, 2022, 12:41 PM ISTA bench headed by Chief Justice N V Ramana took note of the submissions of senior lawyer Kapil Sibal, appearing for the NCP leader, and asked him to provide documents to the bench.
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Mallikarjun Kharge records statement at ED headquarters in money laundering case
India | Apr 11, 2022, 12:53 PM ISTA team of elite officials of the agency is now questioning him in connection with the case.
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NSE co-location case: ED conducts raids in several locations in Delhi, Gurugram
India | Apr 08, 2022, 03:38 PM ISTThe raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA). The agency had registered a money laundering case to probe the alleged irregularities on the basis of a 2018 CBI FIR.
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Maharashtra: NCP decides to reassign Nawab Malik's portfolios, rules out his resignation
India | Mar 19, 2022, 04:56 PM ISTMalik held ministries of Skills Development and Minority Affairs in the state government. He is also the guardian minister of the Parbhani and the Gondia districts.
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Corruption case: CBI officials visit Mumbai prison to record Anil Deshmukh's statement for 2nd day
India | Mar 04, 2022, 12:24 PM ISTThe Central Bureau of Investigation (CBI) has started recording the statement of Deshmukh from Thursday morning and the process will continue on Saturday as well, the prison official said.