Search For "money laundering case against"
ED attaches bank accounts of PFI in money laundering case
Updated : 4 years ago IST
New Delhi [India], June 1 (ANI): Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular Front of India (PFI) and its organization Rehab India Foundation (RIF) in the ongoing investigation against them in the money laundering cas
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Pakistan PM Shehbaz Sharif calls himself 'Majnoo' in special court hearin
Updated : 4 years ago IST
Lahore [Pakistan], May 28 (ANI): Pakistan Prime Minister Shehbaz Sharif on Saturday called himself as a "majnoo" as he testified in a special court hearing in the Pakistan Rupee 16 billion money laundering case against him and his sons- Hamza and Suleman.
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Karti Chidambaram gets interim protection till May 30 in ED case on Chines
Updated : 4 years ago IST
New Delhi [India], May 26 (ANI): The Rouse Avenue Court on Thursday granted interim protection to Congress MP Karti Chidambaram from arrest till May 30, 2022 in Chinese Visa case. The Enforcement Directorate (ED) has recently filed a money laundering case against him following CBI case in th
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Chinese visa scam: ED files money laundering case against Karti Chidambara
Updated : 4 years ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate (ED) has filed a money laundering case in the alleged Chinese visa scam case involving Congress MP Karti Chidambaram, officials said on Wednesday.
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ED files money laundering case against Raj Kundra for producing pornograph
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 19 (ANI): Enforcement Directorate (ED) registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in connection with the production and circulation of pornography films.
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ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Wednesday in Ranchi in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges, said the sourc
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Pakistan: Former FIA director probing money laundering case against Shehba
Updated : 4 years ago IST
Lahore [Pakistan], May 9 (ANI): Former Federal Investigating Agency (FIA) Lahore chief Muhammad Rizwan, who was heading the investigation of the money laundering case against Prime Minister Shehbaz Sharif and his son Hamza Sharif, died on Monday due to a heart attack.
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ED attaches over Rs 7 crore worth assets of actor Jacqueline Fernandez in
Updated : 4 years, 1 month ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of Bollywood actress Jacqueline Fernandez in a money laundering case that involved jailed conman Sukesh Chandrashekhar, according to sources.
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Court extends Anil Deshmukh's judicial custody till May 13 in money launde
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 29 (ANI): A special PMLA court on Friday has extended the judicial custody of former Maharashtra Minister Anil Deshmukh for 14 days in a money laundering case.
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PMC Bank fraud case: Bombay HC grants bail to Vivo Group's auditor
Updated : 4 years, 1 month ago IST
Mumbai [India], April 28 (ANI): The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the Rs 4,300-crore PMC Bank alleged fraud case. He was arrested on January 23, 2021, and since then was in custody in the case.
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Court rejects ex-Maharashtra minister Anil Deshmukh's further custody to C
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 16 (ANI): A Special CBI court on Saturday refused to grant further custody of former Maharashtra Home Minister Anil Deshmukh to the Central Bureau of Investigation after it sought his custody for a further three days.
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ED questions Congress' Mallikarjun Kharge in National Herald corruption ca
Updated : 4 years, 1 month ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) questioned leader of the Opposition in Rajya Sabha and senior Congress leader Mallikarjun Kharge on Tuesday in connection with the National Herald corruption case, said sources.
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