Money Laundering

Maharashtra CM Uddhav Thackeray's brother-in-law raided by ED, Rs 6.45 crore assets attached

The Enforecement Directorate (ED) has attached Rs 6.45-crore assets of company owned by Shridhar Patankar, the brother-in-law of Maharashtra CM Uddhav Thackeray, in money laundering case, officials said on Tuesday.

Truth, justice will prevail, says Nawab Malik's office after HC denies him relief

Malik was arrested by the Enforcement Directorate on February 23 this year under the Prevention of Money Laundering Act over a property deal allegedly linked to the aides of fugitive gangster Dawood Ibrahim. He is currently in judicial custody.

Former Maharashtra minister Anil Deshmukh's bail plea rejected by Special PMLA court

Special judge RN Rokade rejected his bail plea on Monday. There is "enough evidence" to prima facie hold that he was "involved" in the money laundering case, the judge said.

Indian-American among 2 indicted by US court for role in cryptocurrency money laundering

In August 2020, Boyd and Mehtani traveled to Longview, Texas, where they attempted to exchange more than USD 4,50,000 for Bitcoin. They were temporarily detained and the money was seized.

Nawab Malik's arrest politically motivated, linked to Dawood Ibrahim because he is Muslim: Pawar

Malik was arrested by the Enforcement Directorate on February 23 in a money-laundering probe linked to the activities of Dawood Ibrahim and his aides. 

Pakistan likely to remain on FATF’s grey list for four more months: Report

Pakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money laundering, leading to terror financing, and was given a plan of action to complete it by October 2019.

Nawab Malik arrested in money laundering case, sent to ED's custody till March 3 | Details

Nawab was called for questioning in the morning today at around 8 am at the ED office in Mumbai. The 62-year-old NCP leader was produced before Special Judge R N Rokade, who remanded him in the ED custody for further probe into the matter.

Enforcement Directorate arrests Enamul Haque in cross-border cattle smuggling case

ED on Saturday arrested Hawala dealer Enamul Haque in connection with a Prevention of Money Laundering case pertaining to cattle smuggling across the India-Bangladesh border in West Bengal.

ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore

ED initiated a money-laundering investigation on the basis of an FIR registered by The Central Bureau of Investigation (CBI).

Jacqueline Fernandez to face as many as 50 questions in money laundering case

On Monday, the Enforcement Directorate (ED) once again sent Jacqueline Fernandez a summon to join the ongoing probe. She will appear before the ED on December 8. The agency will record her statement at the MTNL office in Centre Delhi. The questioning can go for more than five hours. Recently, the actress was stopped at Mumbai International Airport by immigration officials due to a LOC (Look Out Circular) which was issued against her over a Rs 200 crore extortion case.

Mehbooba Mufti's brother summoned for questioning by ED in money laundering case

Mehbooba Mufti, who has herself been questioned by the ED in the past in connection with another money laundering case, said that she has been protesting against the killing of innocent civilians in the outskirts of Srinagar.

ED arrests former Punjab MLA Sukhpal Singh Khaira in money laundering case

The ED has alleged that Khaira is an "associate" of drug case convicts and fake passport racketeers.

Money laundering: 'Untraceable', Maharashtra's ex-Home Minister Anil Deshmukh appears before ED

Deshmukh had skipped at least four summons issued by the ED in the case but after the Bombay High Court last week refused to quash these summons, he appeared before the agency.

Jacqueline Fernandez appears at ED office for questioning in money laundering case

After skipping three summons by the ED, Jacqueline Fernandez on Wednesday (October 20) appeared before the probe agency for questioning in an alleged Rs 200-crore money-laundering case.

Delhi HC seeks CBI reply on bail plea of Anil Deshmukh's lawyer in corruption case

On September 8, a Special CBI court here had rejected Daga's bail application, saying that the investigation was still inconclusive.

Ex-Maha Minister Anil Deshmukh's lawyer, Sub-Inspector Abhishek Tiwari sent to 2-day police custody

The Enforcement Directorate had initiated a probe against Deshmukh and his associates after the Central Bureau of Investigation (CBI) lodged an FIR against him on April 21 this year on charges of corruption and misuse of official position.

ED raids residence, office of Videocon promoters Venugopal and Rajkumar Dhoot in Mumbai