Search For "alleged money laundering case"
ED raids Jharkhand Chief Minister Soren's associates in alleged money laun
Updated : 2 years, 5 months ago IST
According to the agency sources, searches were carried out at 12 locations including the residences of Abhishek Prasad and Deputy Commissioner of Sahebganj.
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Chinese visa case: Congress MP Karti Chidambaram appears before ED, calls
Updated : 2 years, 5 months ago IST
Congress MP Karti P Chidambaram on Tuesday appeared before the Enforcement Directorate in connection with an alleged money laundering case linked to the issuance of Chinese visas.
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SC extends Satyendar Jain's interim bail on medical grounds till Nov 6 in
Updated : 2 years, 8 months ago IST
The Supreme Court on October 10 extended the interim bail granted to Satyendar Jain on medical grounds till November 6 in an alleged money laundering case.
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SC extends Satyendar Jain's interim bail on medical grounds till October 1
Updated : 2 years, 8 months ago IST
The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister Satyendar Jain on medical grounds till October 18 in an alleged money laundering case.
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Delhi court takes cognizance of charge sheet against Sanjay Rai Sherpuriya
Updated : 2 years, 10 months ago IST
New Delhi's Patiala House Court on Monday took cognizance of chargesheet filed against Sanjay Prakash Rai 'Sherpuriya' in an around Rs 14.5 crores alleged money laundering case.
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SC asks ED to inform if Look Out Circular issued against TMC leader Abhish
Updated : 2 years, 10 months ago IST
The Supreme Court on Monday sought to know from Enforcement Directorate (ED) whether a Look Out Circular (LOC) has been issued against TMC leader Abhishek Banerjee and his wife Rujira Banerjee in relation to alleged money laundering cases connected with coal in West Bengal.
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Tamil Nadu: Rapid Action Force deployed at hospital where Senthil Balaji a
Updated : 3 years ago IST
The Enforcement Directorate took Senthil into custody last night in connection with an alleged money laundering case.
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Tamil Nadu: After raids, ED takes DMK minister Senthil Balaji for question
Updated : 3 years ago IST
The action came after ED sleuths concluded their day-long raids at the DMK leader's Karur residence and his office at the state secretariat in connection to an alleged money laundering case.
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Chhattisgarh Liquor case: SC to hear petitions related to money laundering
Updated : 3 years ago IST
The Supreme Court on Monday said that it will hear on May 30, various petitions challenging the alleged money laundering case related to liquor irregularities in Chhattisgarh.
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Delhi Excise policy case: KCR's daughter to be questioned In Delhi liquor
Updated : 3 years, 3 months ago IST
In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter for questioning on Thursday
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ICICI bank-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar rele
Updated : 3 years, 5 months ago IST
Former ICICI CEO Chanda Kochhar was on Tuesday released from Byculla Prison in connection with an alleged money laundering case, while her husband Deepak Kochhar was released from Arthur Road Jail.
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Court extends judicial custody of Chhattisgarh CM's aide in money launderi
Updated : 3 years, 5 months ago IST
A special court on Monday extended the judicial remand of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel for 14 more days in connection with an alleged money laundering case.
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