Search For "money launder"
DK Shivakumar money laundering case: CBI Court grants bail to 4 accused
Updated : 3 years, 10 months ago IST
New Delhi [India], August 2 (ANI): A Special CBI Court of Delhi on Tuesday granted bail to four accused in a money laundering case connected with Karnataka Congress leader DK Shivkumar registered by Enforcement Directorate.
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ED summons more people in Sanjay Raut's money laundering case
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Enforcement Directorate (ED) on Tuesday summoned some more people in connection with Shiv Sena leader Sanjay Raut's money laundering case.
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ED has expanded by over 50 per cent since 2018
Updated : 3 years, 10 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED), which is in the news over its action in various cases of alleged money laundering, has witnessed a remarkable growth over the last nearly four years since Sanjay Kumar Mishra assumed office as its Director.
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Jharkhand: BJP State President Deepak Prakash rejects Congress' claims of
Updated : 3 years, 10 months ago IST
New Delhi [India], August 1 (ANI): Bhartiya Janta Party (BJP) Jharkhand State President and Rajya Sabha MP Deepak Prakash on Monday rejected the claim of Congress accusing the BJP of trying to topple the Hemant Soren government in Jharkhand and said that BJP has nothing to do with three Cong
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Mumbai: ED produces Shiv Sena leader Sanjay Raut before PMLA court
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his arrest here early this morning in connection with a money laundering case linked to irregularities involving the redevelopment of
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ED to produce arrested Sanjay Raut in court today
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate on Monday will produce Shiv Sena MP Sanjay Raut before a special session court after his arrest here early this morning in connection with a money laundering case linked to irregularities involving the redevelopment
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Union minister says ED raids on Sanjay Raut's residence not politically mo
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): After the ED conducted raids at Shiv Sena leader Sanjay Raut's residence on Sunday, Union minister Raosaheb Danve said that the investigative agencies work independently and the raids on Raut were not politically motivated.
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Shiv Sena MP supports Sanjay Raut, says will not bow down to ED
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): After claims that Shiv Sena leader Sanjay Raut had been arrested by the ED, Shiv Sena MP Vinayak Raut on Sunday extended his support and said that the party will not bow down in front of the Enforcement Directorate (ED).
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FIR against Sanjay Raut on complaint of woman witness in money laundering
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): An FIR has been registered against Sanjay Raut in Mumbai for allegedly threatening Swapna Patkar, wife of Sujit Patkar who is a close aide of the Shiv Sena leader.
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Kerala: CSI devotees staged protest demanding Bishop's arrest in money lau
Updated : 3 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 31 (ANI): Demanding the arrest of bishop Dharmaraj Rasalam, a certain section of devotees of the Church of South India (CSI) staged a protest march to Museum Police Station in Kerala on Sunday.
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Partha Chatterjee: Truth will come out about real owner of money
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], July 31 (ANI): Former West Bengal minister Partha Chatterjee, an accused in a money laundering case, on Sunday denied his involvement in the School Service Commission (SSC) scam and asserted that the "money does not belong to him."
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Bangladesh Anti-Corruption Commission to probe Yunus' Grameen Telecom
Updated : 3 years, 10 months ago IST
Dhaka, [Bangladesh], July 31 (ANI): Bangladesh Anti-Corruption Commission (ACC) has initiated investigations against Professor Yunus' Grameen Telecom (GT) and its board of directors in connection with the Tk 3,000 crore money laundering case.
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