Search For "money launder"
"Why send summons, come and arrest me...": Jharkhand CM Soren dares ED, Ce
Updated : 3 years, 7 months ago IST
Jharkhand Chief Minister Hemant Soren was summoned by ED on Thursday for investigation over contravention of the Representation of the People Act, 1951 and in a money laundering probe linked to an illegal mining case in the Sahebganj district.
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Summoned by ED, Jharkhand CM Soren accuses Centre of misusing govt. agenci
Updated : 3 years, 7 months ago IST
Jharkhand Chief Minister Hemant Soren has been summoned by Enforcement Directorate (ED) on November 3 for investigation over contravention of the Representation of the People Act, 1951 and in a money laundering probe linked to an illegal mining case in the Sahebganj district.
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ED attaches properties worth over Rs 10 cr in name of deceased mafia Vikas
Updated : 3 years, 7 months ago IST
The enforcement authority had initiated a money laundering investigation on the basis of an FIR registered by Police Station Chaubeypur, Kanpur Nagar, Uttar Pradesh.
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SC adjourns for three weeks hearing on plea challenging verdict on PMLA pr
Updated : 3 years, 7 months ago IST
A bench headed by Chief Justice of India UU Lalit adjourned the matter after Solicitor General Tushar Mehta sought an adjournment in the case.
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CSI Bishop appears before ED in money laundering case
Updated : 3 years, 7 months ago IST
According to the allegations, huge amounts of money were taken on the pretext of offering admission to the medical college.
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Economic Offenses Wing ordered to investigate Dehradun-based co on money l
Updated : 3 years, 7 months ago IST
The wife of a former Chief Minister of the state was a company director from 2017 to 2020.
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Lucknow Sessions Court denies bail to Siddique Kappan in Money Laundering
Updated : 3 years, 7 months ago IST
The Lucknow Sessions court has denied the plea of Kerala journalist Siddique Kappan in a PMLA case registered against him by the ED.
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Kenyan investigative journalist unearths new details in Pak scribe Arshad
Updated : 3 years, 7 months ago IST
Some believe that Sharif was trailed by a "Pakistani killer squad" due to an investigation he was doing into a money laundering syndicate involving Pakistani politicians.
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Satyendar Jain flouts jail norms while meeting his wife inside Tihar Jail:
Updated : 3 years, 7 months ago IST
The ED has presented an affidavit to the Trial Court alleging that Delhi Minister Satyendar Jain gets special treatment inside the Tihar jail premises.
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Chhattisgarh: Businessman Suryakant Tiwari surrenders in District Court; E
Updated : 3 years, 7 months ago IST
A businessman Suryakant Tiwari surrendered in District Court Raipur on Saturday and the court sent him on a 12 days remand.
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Arshad Sharif's death is muddier, shows role of Pak Army in connivance wi
Updated : 3 years, 7 months ago IST
The killing of Pakistani journalist Arshad Sharif in Kenya reveals the unholy nexus of Pakistan army and Kenyan Death Squads.
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Chhattisgarh: IAS officer Sameer Vishnoi sent to 14-day judicial custody i
Updated : 3 years, 7 months ago IST
Sameer Vishnoi was arrested by ED after Rs 47 lakh in cash was recovered from his residence. ED conducted massive raids in Chhattisgarh earlier this month.
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