Search For "money launder"
SC allows Sukesh Chandrashekhar to appear via video conferencing before CB
Updated : 3 years, 10 months ago IST
New Delhi [India], August 5 (ANI): The Supreme Court on Friday directed alleged 'conman' Sukesh Chandrashekhar to appear via video conferencing mode before a CBI Court, Chennai, in a money laundering case registered against him there.
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ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balan
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of the directors of Zanmai Lab Pvt Ltd, which owns the popular Crypto-currency exchange WazirX, and has issued an order to freeze their bank ba
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Centre will take all accounts of Congress' wrongdoings: Haryana CM Khattar
Updated : 3 years, 10 months ago IST
New Delhi [India], August 5 (ANI): After the Enforcement Directorate sealed the Young India Limited office located in the National Herald building in New Delhi as part of the ongoing money laundering investigation, Haryana Chief Minister Manohar Lal Khattar on Thursday said that the Congres
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Horrible raj in India: Cong's Venugopal slams Centre over ED quizzing Khar
Updated : 3 years, 10 months ago IST
New Delhi [India], August 4 (ANI): After the Enforcement Directorate (ED) questioned the Leader of Opposition in Rajya Sabha Mallikarjun Kharge in the money laundering case involving the National Herald newspaper, Congress MP KC Venugopal on Thursday said "Horrible raj" is going on in the co
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BJP scared of Sanjay Raut, says brother Sunil after court extends ED custo
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): After Sanjay Raut's custody to the Enforcement Directorate was extended in connection with the alleged Patra Chawl scam on Thursday, his brother Sunil Raut claimed that the Bharatiya Janata Party is "scared" of the Shiv Sena MP.
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Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
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Rahul Gandhi not afraid of indulging in corruption: BJP
Updated : 3 years, 10 months ago IST
New Delhi [India], August 4 (ANI): Amid the row over the Enforcement Directorate (ED) probing the alleged role of top Congress leaders in a money laundering case linked to the National Herald newspaper, the Bharatiya Janata Party (BJP) on Thursday said the Gandhi family's track record is cor
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National Herald Case: ED quizzes Mallikarjun Kharge for around 8 hrs
Updated : 3 years, 10 months ago IST
New Delhi [India], August 4 (ANI): Congress leader and Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Thursday was quizzed for around eight hours by the Enforcement Directorate office in the national capital in connection with the money laundering case involving the National He
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Mallikarjun Kharge being questioned by ED in National Herald Case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 4 (ANI): Senior Congress leader and Leader of the Opposition in the Rajya Sabha Mallikarjun Kharge is being questioned by the Enforcement Directorate (ED) in a money laundering case linked to the National Herald, said Congress MP Jairam Ramesh on Thursday.
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10 high-profile ED cases of 2022 that made headlines
Updated : 3 years, 10 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA).
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ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of Sanjay Chhabria and Rs 164 crore of Avinash Bhosale.
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Bank fraud: ED attaches 75 properties of Surana Group
Updated : 3 years, 10 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-based Surana Group of Companies under the provisions of the Money Laundering Act. The action is i
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