Search For "money launder"
BJP questions Kejriwal's clean chit to Satyendar Jain, asks why his resign
Updated : 4 years ago IST
New Delhi [India], June 7 (ANI): Following the recoveries made from the residences of Delhi Health Minister Satyendar Jain's aides, the Bharatiya Janata Party (BJP) on Tuesday lambasted the Aam Aadmi Party (AAP) for giving "clean chit" to their minister and questioned why Arvind Kejriwal has
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National Herald Case: Suffering from COVID-19, Sonia Gandhi to skip ED que
Updated : 4 years ago IST
New Delhi [India], June 7 (ANI): Congress interim president Sonia Gandhi will skip the Enforcement Directorate summon in connection with a money laundering case in the National Herald case as she has not yet tested negative for COVID-19.
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ED seizes Rs 2.85 cr cash, 1.80 kg gold from Satyendar Jain's aide during
Updated : 4 years ago IST
New Delhi, June 7 (ANI) The Enforcement Directorate on Tuesday said it has seized Rs 2.85 crore cash and 133 gold coins weighing 1.80 kg from Health Minister Satyendra Jain's aides during its day-long raid conducted on Monday.
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Money laundering case: ED conducts raids at Delhi Minister Satyendar Jain'
Updated : 4 years ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at Delhi Health Minister Satyendar Jain's residence and other locations in the national capital in connection with money laundering case filed against the minister.
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Gupta brothers held after Interpol red notice, facing extradition: Dubai P
Updated : 4 years ago IST
Dubai [UAE], June 7 (ANI): Gupta brothers, who are among South Africa's most wanted suspects linked to money laundering and criminal activities, were arrested by Dubai Police on Tuesday after receiving a red notice by Interpol.
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ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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ED raids 19 places in Chandigarh, Punjab, Delhi in money laundering case a
Updated : 4 years ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has conducted a search operation at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi against Gupta Builders and Promoters Pvt Ltd and its directors in a money laundering case, the agency said on Tuesday.
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Anticipatory bail plea of Congress MP Karti in money laundering case adjou
Updated : 4 years ago IST
New Delhi [India], June 6 (ANI): The Delhi High Court adjourned the hearing on the anticipatory bail of Karti Chidambaram on the joint request of the Enforcement Directorate (ED) and Karti till Wednesday.
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Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence
Updated : 4 years ago IST
New Delhi [India], June 6 (ANI): In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi's Health Minister Satyendar Jain and six other locations, informed the officials.
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ED raids Delhi Health Minister Satyendra Jain's residence
Updated : 4 years ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.
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'Saga of AAP's lies continues', Smriti Irani hits out at Delhi CM for 'duc
Updated : 4 years ago IST
New Delhi [India], June 6 (ANI): Union Minister Smriti Irani hit out at Delhi Chief Minister Arvind Kejriwal for "ducking" her set of questions regarding Minister Satyendar Jain who was arrested by the Enforcement Directorate (ED) in a money laundering case, while citing the order of the Hig
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Pakistan's Federal Investigation Agency seeks arrest of PM Shehbaz, son in
Updated : 4 years ago IST
Islamabad [Pakistan], June 5 (ANI): Pakistan's Federal Investigation Agency (FIA) requested the court to allow the arrest of Prime Minister Shehbaz Sharif and his son and Punjab province Chief minister Hamza Shehbaz in a Rs 16 billion money-laundering case.
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