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Congress MP Dhiraj Sahu appears before ED for second consecutive day in mo
Updated : 2 years, 5 months ago IST
Congress MP Dhiraj Prasad Sahu arrived at the Enforcement Directorate office for questioning in connection with a money laundering case, for the second consecutive day.
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Jharkhand: ED to question Congress MP Dhiraj Sahu again in money launderin
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in connection with a 'money laundering' case linked to an alleged land fraud.
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Jharkhand: ED questions Congress MP Dhiraj Sahu for 10 hrs in money launde
Updated : 2 years, 5 months ago IST
"It was about the BMW. This is not even a matter. The vehicle does not belong to the (former) CM (Hemant Soren). It belongs to someone else. Investigation is being done regarding the same," Sahu said while speaking to reporters.
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Delhi court remands ex-chief engineer, contractor to judicial custody in D
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court on Saturday remanded Delhi Jal Board's retired chief engineer Jagdish Arora and contractor Anil Agarwal to 14 days of judicial custody after interrogation by the Enforcement Directorate (ED).
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ED searches 19 locations in money laundering case
Updated : 2 years, 5 months ago IST
The raids spread over Odisha, Punjab, Chandigarh, and Delhi and were made under the provisions of the Prevention of Money Laundering Act.
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ED files case against former NCB officer Sameer Wankhede for extorting Sha
Updated : 2 years, 5 months ago IST
Sameer Wankhede, the former zonal director of Mumbai's Narcotics Control Bureau (NCB) on Saturday said that he has full faith in the judiciary after the Enforcement Directorate (ED) registered a money laundering case against him.
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ED registers money laundering case against Sameer Wankhede
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has registered a money laundering case against Sameer Wankhede, the former zonal director of Mumbai's Narcotics Control Bureau (NCB), officials said on Saturday.
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ED attaches properties worth Rs 30.41 Cr from Ebin Varghese in money laund
Updated : 2 years, 6 months ago IST
According to an official release from the central agency, "ED has provisionally attached movable properties to the extent of Rs 17.87 crore and 7 immovable properties worth Rs 12.53 Crores aggregating to Rs 30.41 crore belonging to Ebin Varghese, M/s Masters Finserv, M/s ESR Masters Retail P
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Land-for-Jobs case: Court grants interim bail to Rabri Devi, Misa Bharti,
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Friday granted interim bail to former Bihar Chief Minister Rabri Devi, her daughters -- Misa Bharti and Hema Yadav -- and other accused persons in the Land-for-Jobs money laundering case.
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UAE: Abu Dhabi Federal Appeals Court hears plea in 'Justice and Dignity Co
Updated : 2 years, 6 months ago IST
The Abu Dhabi Federal Appeals Court held a hearing on Wednesday in Case No (87) of 2023 State Security, in which a number of individuals and entities are accused of crimes related to establishing and managing a terrorist organisation, as well as money laundering proceeds from the crimes of f
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'Kejriwal bearing consequences of his actions': Delhi BJP President on cou
Updated : 2 years, 6 months ago IST
Delhi BJP President Virendraa Sachdeva welcomed Delhi Rouse Avenue Court's summons to Chief Minister Arvind Kejriwal, scheduled for February 17.
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Special PMLA court extends ED custody of Hemant Soren for five days
Updated : 2 years, 6 months ago IST
Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days.
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