Search For "money launder"
Mukhtar Ansari's son and Mau MLA Abbas Ansari sent to 7-day ED remand in m
Updated : 3 years, 7 months ago IST
Mukhtar Ansari's son Abbas Ansari, a Mau Sadar MLA, was sent to a seven-day ED remand in a money laundering case.
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Delhi Excise Policy 2021-22 case: ED recording statement of Manish Sisodia
Updated : 3 years, 7 months ago IST
Delhi Deputy Chief Minister Manish Sisodia's personal assistant was questioned by the Enforcement Directorate, The questioning was followed by raisa at five places in Delhi and NCR in connection with the Delhi Excise Policy 2021-2022.
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"Nothing will stop me from seeking CBI probe" Sukesh Chandrashekhar warns
Updated : 3 years, 7 months ago IST
In a letter that has been confirmed by his lawyer, Sukesh, who is currently lodged in Delhi's Tihar Jail and facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act, said, "Delhi Minister Satyendar Jain and ex-Tihar DG are threatening me after my co
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"I am occupied..." says DK Shivakumar after ED issues fresh summons
Updated : 3 years, 7 months ago IST
Karnataka Congress state president DK Shivakumar on Saturday said that he was occupied with the party's National President program on the day when the Enforcement Directorate asked him to appear.
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National Herald case: ED issues fresh summons to DK Shivakumar
Updated : 3 years, 7 months ago IST
The Enforcement Directorate has issued fresh summons to Karnakata Congress state president DK Shivakumar in connection with the ongoing money laundering case, sources said.
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200 cr money laundering case: Delhi Court refuses bail to Sukesh's wife Le
Updated : 3 years, 7 months ago IST
A Special Delhi Court has recently denied bail to Leena Maria Paul, wife of alleged conman Sukesh Chandrasekar.
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North East Delhi violence: Court orders framing of charges against ex-AAP
Updated : 3 years, 7 months ago IST
Court orders framing of charges against Ex-AAP Councilor Tahir Hussain in money laundering case in North East Delhi Violence.
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DG (Prisons) Tihar Jail transferred following conman Sukesh Chandrashekaha
Updated : 3 years, 7 months ago IST
The LG of Delhi has transferred the DG (Prisons) in Tihar Jail and directed IPS Sanjay Beniwal to replace the former with immediate effect.
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ED attaches J-K separatist leader Shabir Shah's Srinagar house in terror f
Updated : 3 years, 7 months ago IST
Officials of the Enforcement Directorate (ED) have attached Jammu and Kashmir separatist leader Shabir Ahmad Shah's Srinagar-based house valued at Rs 21.80 lakh under anti-money laundering law in a case linked to the funding of terror activities, the agency said on Friday.
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ED raids nearly a dozen places in Bengal, Jharkhand in illegal land grabbi
Updated : 3 years, 7 months ago IST
Officials of the Enforcement Directorate (ED) on Friday conducted searches at nearly one dozen locations in West Bengal and Jharkhand in a money laundering case against those illegally occupying Indian Army lands, sources said.
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ED files chargesheet against 19 accused persons including SRS Group Chairm
Updated : 3 years, 7 months ago IST
Enforcement Directorate has filed Prosecution Complaint (PC) against 19 accused persons, including Anil Jindal, Chairman of SRS Group of companies and others under PMLA, 2002 in a case related to fraud committed against homebuyers and investors.
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SC orders medical examination of DHFL ex-CMD Kapil Wadhawan in AIIMS Delhi
Updated : 3 years, 7 months ago IST
The SC ordered fresh medical assessment of former Dewan Housing Finance Ltd CMD Kapil Wadhawan. The apex court asked a team of doctors from AIIMS to assess Wadhawan's health conditions and submit a report within a week.
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