Search For "laundering"
Maharashtra: Rohit Pawar reaches ED office, probe agency to question NCP l
Updated : 2 years, 6 months ago IST
Nationalist Congress Party (NCP) MLA Rohit Pawar, the grandnephew of party supremo Sharad Pawar, reached the Enforcement Directorate (ED) office in Mumbai as the NCP leader is set to be questioned on Thursday in connection with an alleged money laundering probe.
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Delhi Waqf Board money laundering case: HC questions maintainability of Am
Updated : 2 years, 6 months ago IST
The Delhi High Court on Thursday questioned the maintainability of AAP MLA Amanat Ullah Khan, challenging the summons issued to him in the Delhi Waqf Board Money Laundering case. The high court has not granted any immediate relief to him.
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ED issues summons to NCP leader Rohit Pawar in MSC Bank scam case
Updated : 2 years, 6 months ago IST
Nationalist Congress Party (NCP) MLA Rohit Pawar, grandnephew of party supremo Sharad Pawar, has been summoned by the Enforcement Directorate (ED), for questioning on Thursday as part of an alleged money laundering probe.
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JMM leader Hemant Soren arrested by ED in land scam case
Updated : 2 years, 6 months ago IST
After a prolonged moment of speculation in the media and a hide-and-seek drama, Jharkhand Chief Minister and Jharkhand Mukti Morcha (JMM) Chief Hemant Soren was finally arrested by the Directorate of Enforcement (ED) in the land scam case on Wednesday night, sources confirmed.
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Jharkhand: Hemant Soren resigns as CM, loyalist Champai Soren to take over
Updated : 2 years, 6 months ago IST
Jharkhand Chief Minister and Jharkhand Mukti Morcha (JMM) Chief Hemant Soren resigned on Wednesday evening after over six hours of questioning by the Directorate of Enforcement (ED) in connection with a money laundering probe linked to the alleged land scam case.
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Jharkhand: Section 144 imposed near CM's residence, Raj Bhavan, ED office
Updated : 2 years, 6 months ago IST
A curfew under Section 144 of CrPC has been imposed within a 100-metre radius of the Jharkhand Chief Minister's residence, Raj Bhavan, and the office of the ED in Jharkhand's Ranchi.
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ED raids promoters of "Kannur Urban Nidhi" over alleged fraud
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises of Antony Sunny P, Shoukathali MM, Gafoor KM, and Jaseena MJ in Thrissur and Malappuram districts of Kerala, in connection with an ongoing investigation into a money laundering
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fift
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case, asking him to join the investigation on February 2.
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Jharkhand CM Hemant Soren files complaint against ED officials, alleges ha
Updated : 2 years, 6 months ago IST
Jharkhand Chief Minister Hemant Soren on Wednesday filed a complaint against the officials of the Enforcement Directorate, alleging that the officials tried to 'harass' and 'malign' him and his entire community.
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Sanjay Bhandari case: UK national Sumit Chaddha seeks cancellation of NBW;
Updated : 2 years, 6 months ago IST
British citizen Sumit Chaddha, a newly-made accused by the Enforcement Directorate of money laundering related to controversial arms dealer Sanjay Bhandari and others, has moved to the Delhi Court against the issuance of a non-bailable warrant (NBW) against him in the case.
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Delhi HC issues notice to ED on Supertech Chairman RK Arora plea challengi
Updated : 2 years, 6 months ago IST
The Delhi High Court on Wednesday issued notice to Enforcement Directorate on Supertech Chairman RK Arora plea challenging trial court order dismissing his regular bail plea in a money laundering case.
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ED opposes Jacqueline Fernandez plea in Delhi HC for quashing of PMLA case
Updated : 2 years, 6 months ago IST
The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not
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