Search For "laundering"
ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case
Updated : 3 years, 1 month ago IST
According to ED, it was revealed in the Pandora Leaks that Vikram Swarup and Gaurav Swarup were beneficial owners in a company Epsilon Enterprises Ltd. incorporated in British Virgin Island.
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ED seizes cash, property documents after searches against Atiq Ahmed's aid
Updated : 3 years, 1 month ago IST
The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.
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New Delhi: ED attaches properties worth Rs 3.40 Cr of Gujarat-based cricke
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging to Anil Jaisinghani, a Gujarat-based cricket bookie, in connection with a PMLA (Prevention of Money Laundering Act) case.
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ED summons DMK leader Senthil Balaji's brother, wife in money laundering c
Updated : 3 years, 1 month ago IST
The Enforcement Directorate on Friday issued summons to arrested state minister and DMK leader Senthil Balaji's brother and his wife for questioning in a money laundering probe.
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Tamil Nadu governor approves reallocation of DMK leader Senthil Balaji's p
Updated : 3 years, 1 month ago IST
Senthil Balaji was arrested by a probe agency in a money laundering probe on early Wednesday.
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Delhi court sends Sanjay Rai Sherpuriya to judicial custody in Lucknow jai
Updated : 3 years, 1 month ago IST
Delhi's Patiala House Court on Friday remanded Sanjay Prakash Rai 'Sherpuriya' to judicial custody in Lucknow jail in a money laundering case.
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"Senthil Balaji arrested on Supreme Court order," former Tamil Nadu CM Eda
Updated : 3 years, 1 month ago IST
Senthil Balaji was arrested by the probe agency in a money laundering probe on early Wednesday.
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Following Madras HC order, arrested minister Senthil Balaji shifted to Kau
Updated : 3 years, 1 month ago IST
Arrested state minister and DMK leader V Senthil Balaji, who was hospitalised on Wednesday after he complained of chest pains while being questioned by the Enforcement Directorate (ED) in connection with a money laundering case, was shifted to Kauvery Hospital on Thursday following an ord
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"Senthil Balaji should recieve an Oscar for his acting," says AIADMK leade
Updated : 3 years, 1 month ago IST
Speaking at a press briefing, Jayakumar said, "All the DMK Ministers have corruption allegations on them. Minister Senthil Balaji should receive an Oscar award for his drama and acting."
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TN: Court dismisses Minister Senthil Balaji's petition for rejection of re
Updated : 3 years, 1 month ago IST
Principal Sessions Court on Thursday rejected Tamil Nadu Minister Senthil Balaji's petition seeking to reject his remand of fifteen days in a money laundering case.
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ED conducts raids in Uttarakhand, UP, seizes amount approx Rs 1.14 crores
Updated : 3 years, 1 month ago IST
According to the release, the ED initiated an investigation under the provisions of the Prevention Money Laundering Act, 2002 on the basis of various FIRs registered by Uttarakhand Police against different persons regarding examinations paper leak conducted by UKSSSC, Dehradun.
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"Senthil Balaji should step down as minister": former TN CM Edappadi K Pa
Updated : 3 years, 1 month ago IST
Tamil Nadu's Leader of Opposition in the Assembly, Edappadi K Palaniswami, on Wednesday said state Electricity Minister Senthil Balaji staged a "drama" after he complained of chest pain while being questioned by the Enforcement Directorate (ED) in a money laundering case and called for his "
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