Search For "laundering"
INDIA bloc's rally to save democracy won't be of one party: Congress leade
Updated : 2 years, 4 months ago IST
The INDIA bloc is all set to hold a rally at Delhi's Ramlila Maidan on Sunday against the arrest of Delhi Chief Minister Arvind Kejriwal in connection with a money laundering case linked to the Delhi excise policy scam and several other issues.
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Delhi Jal Board money laundering case: ED files charge sheet against forme
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) filed a charge sheet on Saturday against former DJB Chief Engineer, a contractor, a CA and a former NBCC in Delhi Jal Board money laundering case. It is a case of alleged corruption in tendering of flow metre procurement.
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ED issues summons to Delhi minister Kailash Gahlot in excise policy case
Updated : 2 years, 4 months ago IST
According to sources, the probe agency has issued summons to Delhi Minister Kailash Gahlot for questioning on Saturday in its ongoing money laundering case linked to Delhi excise policy.
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ED attaches flat worth Rs 86.18 lakh in Chandigarh in a money-laundering c
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) attached immovable property in the form of residential flat in Chandigarh valued Rs 86.18 lakh in a money laundering case.
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Law must take its course: Shashi Tharoor after ED files case against Keral
Updated : 2 years, 4 months ago IST
After the Enforcement Directorate filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan, Congress MP Shashi Tharoor on Thursday said that if there is a case, then it should proceed and the law must take its course."
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Delhi court extends custodial remand of Arvind Kejriwal till April 1 in ex
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court on Thursday extended the custodial remand of Delhi Chief Minister Arvind Kejriwal by four more days in a money laundering case related to Excise Policy
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BJP takes on Pinarayi Vijayan after ED files case against his daughter
Updated : 2 years, 4 months ago IST
The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan, her IT company Exalogic Solutions, and some others to probe a case of alleged illegal payments made by a private mineral firm, Cochin Minerals and Rutile Ltd
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ED attaches 31 properties in Surat worth Rs 4.21 crore in money laundering
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 31 crore in Gujarat's Surat in an ongoing money laundering case, the agency said on Wednesday.
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ED raids 26 places in Punjab in guava orchard compensation scam
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an alleged multi-crore guava orchard compensation scam.
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"My husband will reveal truth in so-called liquor scam in court": Arvind K
Updated : 2 years, 4 months ago IST
The Aam Aadmi Party's National Convenor was arrested on March 21 for alleged misdoings in the now-scrapped Delhi Excise policy case under an ongoing money laundering probe by the ED.
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ED attaches properties worth Rs 50 cr belonging to Samprash Foods Limited
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached six movable and immovable properties worth Rs 50.37 crore allegedly belonging to Samprash Foods Limited, its director Chand Narain Kuchroo and his associate Anmol Ratan Construction and Builders Pvt Ltd und
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Case against BRS MLC K Kavitha is not politically motivated, it's a corrup
Updated : 2 years, 4 months ago IST
Union Minister G Kishan Reddy stated that the case against Bharat Rashtra Samithi (BRS) MLC K Kavitha was not politically motivated and was a case of corruption after she alleged that the case against her was not a money laundering case but one of "political laundering".
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