Search For "alleged money laundering case"
ED starts second round questioning of Rahul Gandhi in National Herald case
Updated : 4 years ago IST
New Delhi [India], June 13 (ANI) The Enforcement Directorate (ED) started the second round of questioning of Congress leader Rahul Gandhi on Monday in the alleged money laundering case linked to the National Herald.
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Delhi court extends Satyendar Jain's ED custody till Monday, minister move
Updated : 4 years ago IST
New Delhi [India], June 9 (ANI): A Delhi court on Thursday has extended till June 13, the Enforcement Directorate (ED) custody of Delhi Health Minister Satyendar Jain in an alleged money laundering case.
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After arrest in money laundering case, Kejriwal says 'patriot' Satyendar J
Updated : 4 years ago IST
New Delhi [India], June 1 (ANI): Delhi Chief Minister Arvind Kejriwal on Wednesday said that Health Minister Satyendar Jain, who was arrested by the Enforcement Directorate (ED) in an alleged money laundering case, is a "patriot" and asserted that he should be given a Padma Vibhushan.
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Delhi Court sends Satyendar Jain to ED custody till June 9
Updated : 4 years ago IST
New Delhi [India], May 31 (ANI): A local court in Delhi on Tuesday remanded Delhi Health and Home Minister Satyendar Jain to the Enforcement Directorate (ED) custody till June 9 in an alleged money laundering case.
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ED arrests ex-president of Maharashtra-based educational society in money
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Mahadev Ramachandra Deshmukh, the former president of Shri Chhatrapati Shivaji Education Society (SCSES) in an alleged money laundering case.
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Delhi HC grants more time to ED to file status report in AirAsia money lau
Updated : 4 years, 2 months ago IST
New Delhi [India], April 13 (ANI): The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) to file a status report in connection with its probe in the alleged money laundering case pertaining to the irregularities in foreign investment norms against AirAsia.
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Bombay HC to hear former Maharashtra minister Anil Deshmukh's bail plea to
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): Bombay High Court will hear the bail plea of former Maharashtra Home Minister Anil Deshmukh on Friday in connection with an alleged money laundering case.
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Sanjay Raut refers to action by probe agencies as 'missiles,' lauds Nehru
Updated : 4 years, 3 months ago IST
Nagpur (Maharashtra) [India], March 23 (ANI): Shiv Sena leader Sanjay Raut on Wednesday attacked the Centre over raids and action by central probe agencies in alleged money laundering cases against people linked to the ruling alliance in Maharashtra and said that "missiles are being fired
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ED takes custody of gangster Dawood Ibrahim's brother Iqbal Kaskar in mone
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): Enforcement Directorate (ED) on Friday took custody of gangster Dawood Ibrahim's brother Iqbal Kaskar from Thane jail in connection with an alleged money laundering case registered against Dawood and his aides, said ED.
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ED summons Shiv Sena MP Bhavana Gawali on Nov 24 in money laundering case
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 20 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on November 24 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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Scamsters shall not be spared: Kirit Somaiya slams Sharad Pawar for defend
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 18 (ANI): Reacting to NCP chief Sharad Pawar's remarks defending Former Maharashtra Home Minister Anil Deshmukh who was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case, BJP leader Ki
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Anil Deshmukh sent to ED custody till Nov 15
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case.
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