Search For "money launder"
Patra Chawl scam case: Sanjay Raut operated behind curtains, says ED while
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 17 (ANI): The Enforcement Directorate (ED) on Friday opposed the bail application of Shiv Sena MP Sanjay Raut, stating that he has played a major role in the money-laundering case related to Patra Chawl scam case and operated behind curtains.
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ED raids various premises across the country in HPZ app-based token fraud
Updated : 3 years, 8 months ago IST
New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on Friday said it has raided various premises in several cities including Delhi, Ghaziabad, Mumbai, Lucknow, Gaya, Pune, Chennai, Hyderabad, Jaipur and Bengaluru in respect to an investigation related to fraud in the
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FATF must tread cautiously, terrorism ingrained in minds of Pak foreign po
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], September 16 (ANI): Money laundering and terror financing watchdog FATF needs to tread cautiously before trusting Pakistan and bringing about a positive report to take the country out of the grey list, media reports said.
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ED summon to DK Shivakumar is another attempt to disrupt Bharat Jodo Yatra
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], September 16 (ANI): Opposition leader in the Karnataka Legislative Assembly Siddaramaiah on Thursday condemned the Enforcement Directorate (ED) summon to Karnataka Congress president DK Shivakumar and called it a frustrated attempt to thwart Bharat Jodo Yatr
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"I am a victim of the conspiracy, not a conspirator": Nora Fatehi to EOW
Updated : 3 years, 8 months ago IST
New Delhi [India], September 15 (ANI): Bollywood actor Nora Fatehi and Pinky Irani were questioned by the Economic Offences Wing (EOW) of the Delhi Police on Thursday, for more than four hours in connection with the Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashe
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Jacqueline remained connected with Sukesh, Nora cut ties, says EOW
Updated : 3 years, 8 months ago IST
New Delhi [India], September 15 (ANI): Economic Offences Wing (EOW) of Delhi Police on Thursday questioned actor Noora Fatehi in connection with her relations and the gifts which she got from conman Sukesh Chandrashekhar who is in Tihar jail in a case of extortion of Rs 200 crore.
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Excise Policy case: ED gets permission to quiz Satyendra Jain in Jail tomo
Updated : 3 years, 8 months ago IST
New Delhi [India], September 15 (ANI): A Rouse Avenue court has granted permission to Enforcement Directorate (ED) to quiz Delhi Cabinet Minister Satyendra Jain, who is lodged inside the Tihar jail, on September 16 in connection with an excise policy case.
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Delhi Police recovers bike given to Jacqueline Fernandez's manager by Suke
Updated : 3 years, 8 months ago IST
New Delhi [India], September 15 (ANI): The economic offences wing (EOW) of Delhi Police on Thursday recovered a bike from Prashant, manager of actor Jacqueline Fernandez.
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Sukesh's aide Pinky Irani appears before Delhi Police for second consecuti
Updated : 3 years, 8 months ago IST
New Delhi [India], September 15 (ANI): Pinky Irani, who had apparently introduced Bollywood actors Jacqueline Fernandez and Nora Fatehi to conman Sukesh Chandrashekhar, appeared before the Economic Offences Wing (EOW) of Delhi Police on Thursday in connection with the Rs 200 crore money l
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Nora Fatehi appears before Delhi Police in 200-cr money laundering case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 15 (ANI): Actor Nora Fatehi on Thursday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashekhar.
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Bengal Law Minister skips ED summons in coal smuggling case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 14 (ANI): West Bengal Law Minister Moloy Ghatak skipped appearing before the Enforcement Directorate (ED) here on Wednesday for questioning in a case of alleged coal pilferage from Eastern Coalfields Ltd mines in Asansol.
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ED concludes raids at Raksha Bullion, Classic Marbles in money laundering
Updated : 3 years, 8 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) on Wednesday concluded a search operation at four premises belonging to Mumbai-based wholesale jeweller Raksha Bullion and Classic Marbles in Rs 2,296.58 crore money laundering probe, and seized a huge amount of cash and
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