Money Laundering
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ED arrests IAS official Ranu Sahu in money laundering case
India | Jul 22, 2023, 04:24 PM ISTED raided several businessmen and treasurer of Congress in Chhattisgarh premises including Ranu Sahu. The IAS office's house was raided for the third time.
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ED files draft charges against NCP leader Nawab Malik in money laundering case
Maharashtra | Jul 10, 2023, 09:13 PM ISTBesides Malik, who is currently in jail, draft charges were submitted against three other accused in the case. The matter was adjourned for hearing on July 24.
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Supertech Group Chairman RK Arora arrested by ED in money laundering case
Business | Jun 28, 2023, 06:22 AM ISTAccording to reports, there were cases of cheating with buyers in different police stations of Uttar Pradesh after which ED started its investigation under PMLA.
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Tamil Nadu Electricity Minister V Senthil Balaji's residence raided by ED
Chennai | Jun 13, 2023, 05:29 PM ISTTamil Nadu Chief Minister M K Stalin lashed out at the ruling BJP at the Centre over the raids and charged charging it with "backdoor intimidation" of political rivals.
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ED seizes Rs 7.5 cr cash, FDs after raids in Bihar illegal sand mining money laundering case
India | Jun 09, 2023, 02:49 PM ISTThe money laundering case was filed by the Enforcement Directorate after taking cognisance of various Bihar Police FIRs filed against the accused.
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Rana Kapoor, co-founder of Yes Bank, granted bail in money laundering case
Business | Apr 13, 2023, 12:47 PM ISTRana Kapoor was granted bail in a case involving Rs 900 crore worth of irregularities in a loan made to Housing Development and Infrastructure Limited (HDIL).
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Delhi excise policy scam: K Kavitha moves Supreme Court in money laundering case
India | Mar 15, 2023, 12:30 PM ISTDelhi excise policy scam case: A bench comprising Chief Justice DY Chandrachud and Justice PS Narasimha agreed to hear the plea of Kavitha, who is also a member of legislative council, on March 24.
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Sawaal To Bannta Hai | Not me, but KCR is the real target, says Telangana CM's daughter K Kavitha
India | Mar 10, 2023, 06:20 AM ISTOn the question of being linked to the Delhi liquor scam, Kavitha said that false allegations have been leveled against her. In Karnataka, Rs 8 crores were found in the house of an MLA’s son but what is the ED doing against it.
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NSE phone tapping case: Delhi High Court grants bail to Chitra Ramakrishna in money laundering issue
India | Feb 09, 2023, 01:20 PM ISTNSE phone tapping case: The same bench on November 15, 2022, had kept the order reserved after the conclusion of the submissions of both sides. Earlier, the trial court had denied the bail to Chitra Ramkrishna.
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Delhi High Court grants regular bail to Yes Bank's former MD Rana Kapoor in money laundering case
Business | Nov 25, 2022, 12:43 PM ISTAccording to reports, former Managing Director and CEO of YES Bank, Rana Kapoor was granted bail on Friday by the Bench of Justice Sudhir Kumar Jain. The case is being investigated by the Enforcement Directorate (ED).
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Chhattisgarh mining case: IAS officer among three arrested by ED
India | Oct 13, 2022, 03:00 PM ISTPrevention of Money Laundering case: Vishnoi was on Wednesday questioned by the ED officials regarding the alleged commission of Rs 25 per tonne of coal unearthed from the mines.
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Money laundering case: SC refuses to interfere with bail to ex-Maha home minister Anil Deshmukh
India | Oct 11, 2022, 04:56 PM ISTMoney laundering case: On October 4, the high court granted bail to the former minister in the case observing two components of credits" in the bank account of his family trust were not the proceeds of crime.
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ED opposes Satyendar Jain's bail before court in money laundering case
India | Aug 20, 2022, 09:37 PM ISTMoney laundering case: The court, meanwhile, granted bail to two co-accused — Ajit Prasad Jain and Sunil Kumar Jain — in the case. Special judge Geetanjli Goel took on record the reply filed by the ED to Jain's bail application and posted the matter for hearing on August 23.
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National Herald case: Cong alleges party 'under siege' after Young Indian office sealed | 10 Points
India | Aug 04, 2022, 12:15 AM ISTNational Herald Case Update: The action comes after Enforcement Directorate raided the National Herald premises on Monday amid the ongoing probe money laundering probe allegedly involving Congress party chief Sonia Gandhi and Rahul Gandhi.
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'Sanjay Raut received over Rs 1 cr, sent rape threats': ED to court, gets 4 day custody | 10 points
India | Aug 02, 2022, 07:16 AM ISTAs Sanjay Raut fought a court battle to clear his name in the case, Thackeray drove to his close aide's residence in suburban Bhandup and met his family members.
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Sanjay Raut sent to ED custody for 4 days | As it happened
India | Aug 01, 2022, 11:14 PM ISTSanjay Raut news: He was produced before a special PMLA court in Mumbai later in the day, where the Enforcement Directorate got his custody for 4 days.
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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.
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Satyendar Jain sent to 14-day judicial custody in money-laundering case
India | Jun 13, 2022, 12:29 PM ISTAAP leaders and supporters slammed the BJP-led central government attributing Jain's condition to "torture and harassment" in the custody of the Enforcement Directorate.
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Case against Satyendar Jain completely fake, politically motivated: Kejriwal
India | May 31, 2022, 01:36 PM ISTDelhi CM Arvind Kejriwal said that the AAP is an honest political party and that he himself would have taken action against Satyendar Jain if there were even one per cent substance in the case.
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Jacqueline Fernandez's property worth Rs 7.2 crore seized by ED in Sukesh Chandrashekar PMLA case
Celebrities | Apr 30, 2022, 03:57 PM ISTJacqueline Fernandez is acting as a witness in the Rs 200 crore money laundering case against conman Sukesh Chandrashekhar, who has spent Rs 20 crore on different models and Bollywood celebs.