Search For "money laundering case against"
Economic Offences Wing of Delhi Police issues fresh summons to Jacqueline
Updated : 3 years, 8 months ago IST
New Delhi [India], September 12 (ANI): The Economic Offences Wing (EOW) of the Delhi Police on Monday issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar. Read More
INX Media money laundering case: Delhi HC allows Karti Chidambaram to with
Updated : 3 years, 9 months ago IST
New Delhi [India], August 24 (ANI): The Delhi High Court on Wednesday allowed Member of Parliament Karti Chidambaram to withdraw his application seeking an extension of interim protection from coercive action in the Enforcement Directorate's case related to the INX Media money laundering.
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Money laundering case: Satyendar Jain withdraws interim bail plea, his wif
Updated : 3 years, 9 months ago IST
New Delhi [India], August 6 (ANI): Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea filed on medical grounds. Jain was arrested by the Enforcement Directorate (ED) in a money laundering case on May 30.
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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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Pak court summons PM Shehbaz Sharif, his son Hamza on Sept 7 in money laun
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], July 30 (ANI): Pakistan Prime Minister Shehbaz Sharif and his son Hamza Shehbaz have been summoned by a Lahore-based special court on September 7 in connection with PKR 16 billion money laundering case against them.
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ED files money laundering case against car designer Dilip Chabbria
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate has conducted raids at several premises linked to the owner of DC Motors Dilip Chhabria. The agency raided six premises linked to the car designer in Mumbai and Pune on Thursday.
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ED raids 3 places in Bengal in money laundering case against Rashmi Group
Updated : 3 years, 10 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) carried out searches at three places in West Bengal in a case of 'Rashmi Group of Companies' related to the loss of Rs 73.40 crore to the public exchequer by deliberate mis-declaring the facts and mis-utilizing the dual fr
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Vivo India directors Zhengshen Ou and Zhang Jie leave country as ED intens
Updated : 3 years, 11 months ago IST
New Delhi [India], July 6 (ANI): Vivo India directors Zhengshen Ou and Zhang Jie left the country as the Enforcement Directorate intensified its inquiry into the money laundering case against the Chinese firm, said sources.
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Cases are being registered only against Opposition under BJP's rule: Azam
Updated : 3 years, 11 months ago IST
Rampur (Uttar Pradesh) [India], July 5 (ANI): Just hours after the Enforcement Directorate (ED) summoned Samajwadi Party leader Azam Khan, his wife and their son on different dates before July 15, the SP leader was taken to Rampur for a court appearance where he took a jibe at the Bharatiya
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Jauhar University case: ED summons SP leader Azam Khan, his wife and son
Updated : 3 years, 11 months ago IST
New Delhi, July 5 (ANI): The Enforcement Directorate (ED) has summoned Samajwadi Party leader Azam Khan, his wife and their son on different dates before July 15 in connection with a case linked to the construction of Mohammad Ali Jauhar University.
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Money laundering case: ED attaches 105 assets worth Rs 96.21 cr of Madhuco
Updated : 3 years, 11 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud.
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I'm going to neutral agency, trust them completely, says Sanjay Raut as he
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut, who appeared before the Enforcement Directorate office in connection with a money-laundering case on Friday, said that it would be clear "later" if the summon issued to him is "political", however, he is going to a "ne
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