Search For "money launder"
ED summons TMC's Abhishek Banerjee again in coal scam
Updated : 4 years, 2 months ago IST
New Delhi [India], March 24 (ANI): Three days after he was questioned, the Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee next week to join the probe in a money laundering case linked to an alleged coal scam in West Bengal. Read More
SC transfers probe against ex-Mumbai Police Commissioner Param Bir Singh t
Updated : 4 years, 2 months ago IST
New Delhi [India], March 24 (ANI): In a major relief to former Mumbai Police Commissioner Param Bir Singh, the Supreme Court on Thursday transferred the investigation of the cases filed against him to the Central Bureau of Investigation (CBI).
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BJP MLAs continue to protest outside Maharashtra Assembly seeking Nawab Ma
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): Bharatiya Janata Party (BJP) MLA's on Thursday continued their protest outside Maharashtra Assembly demanding the resignation of State Minister Nawab Malik, who was arrested by the Enforcement Directorate (ED) in connection with Dawood Ibrahim mo
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Sanjay Raut refers to action by probe agencies as 'missiles,' lauds Nehru
Updated : 4 years, 2 months ago IST
Nagpur (Maharashtra) [India], March 23 (ANI): Shiv Sena leader Sanjay Raut on Wednesday attacked the Centre over raids and action by central probe agencies in alleged money laundering cases against people linked to the ruling alliance in Maharashtra and said that "missiles are being fired
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ED attaches properties worth Rs 1.58 cr of ex-PHED executive engineer, kin
Updated : 4 years, 2 months ago IST
New Delhi [India], March 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable and movable properties worth Rs 1.58 crore belonging to Sanjay Kumar Singh, the then Executive Engineer, Public Health Engineering Department (PHED), Samastipur, Government of Bihar and h
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Maharashtra BJP MLAs continue protest seeking Nawab Malik's resignation
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 23 (ANI): Bharatiya Janata Party (BJP) MLA's on Wednesday continued their protest outside Maharashtra Assembly demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate (ED) on February 23.
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Maharashtra BJP MLAs continue protest demanding Nawab Malik's resignation
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 22 (ANI): Bharatiya Janata Party MLAs continue to stage a protest outside Maharashtra Assembly on Tuesday demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate in connection with links with Dawood Ibrahim
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Bengal coal scam case: TMC MP Abhishek Banerjee, wife move SC challenging
Updated : 4 years, 2 months ago IST
New Delhi [India], March 21 (ANI): Trinamool Congress's MP Abhishek Banerjee and his wife Rujira Banerjee on Monday approached the Supreme Court challenging the summons issued to them by Enforcement Directorate (ED) for appearance here in connection with the money laundering probe linked to
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Mumbai: Nawab Malik's judicial custody extended till April 4
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 21 (ANI): Special PMLA court on Monday extended the judicial custody of Maharashtra minister and Nationalist Congress Party leader Nawab Malik who was arrested in a money laundering case till April 4.
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TMC's Abhishek Banerjee to appear before ED on Monday
Updated : 4 years, 2 months ago IST
Kolkata (West Bengal) [India], March 20 (ANI): Trinamool Congress (TMC) leader and national general secretary, Abhishek Banerjee left from Kolkata on Sunday and will appear before Enforcement Directorate (ED) on Monday, in a money laundering case against him and his wife, allegedly in connec
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Nawab Malik's son skips ED summons for second time
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 16 (ANI): The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in connection with Dawood Ibrahim money laundering case, however, he failed to appear before the agency for the second con
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ED probing 7 crypto cases, has 'seized' Rs 135 cr assets
Updated : 4 years, 2 months ago IST
New Delhi [India], March 15 (ANI): The Union Ministry of Finance on Monday informed the House that as many as seven cases are being probed by the Enforcement Directorate (ED) in which "cryptocurrency has been used for money laundering", wherein the agency has also seized assets worth Rs 135
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