Search For "money laundering case"
'Everyone in Bengal knew about this': Cong's Adhir Ranjan Chowdhury on Par
Updated : 3 years, 8 months ago IST
New Delhi [India], July 24 (ANI): Following the arrest of West Bengal Minister Partha Chatterjee by the Enforcement Directorate in connection with a money laundering case, Congress leader Adhir Ranjan Chowdhury on Saturday said that 'everyone in Bengal knew about this scam' and demanded t
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SC notice to ED on Dhayanidhi Alagiri's plea challenging Madras High Court
Updated : 3 years, 8 months ago IST
New Delhi [India], July 23 (ANI): The Supreme Court has issued notice to the Enforcement Directorate (ED) on Dhayanidhi Alagiri's plea challenging a Madras High Court judgement refusing to quash summons issued against him in a money laundering case.
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NSE phone tapping case: ED gets 9-day remand of ex-Mumbai Police Commissio
Updated : 3 years, 8 months ago IST
New Delhi [India], July 20 (ANI): A Delhi Court on Wednesday sent Sanjay Pandey, former Mumbai Police commissioner to a 9-day ED remand in National Stock Exchange (NSE) co-location scam case. He was arrested yesterday by the agency in a money laundering case in alleged illegal phone tapping
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CM Hemant Soren's close aide Pankaj Mishra reaches ED office as inquiry co
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], July 19 (ANI): The Enforcement Directorate has started questioning Pankaj Mishra, the MLA representative of Jharkhand Chief Minister Hemant Soren in connection with an alleged money laundering case.
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Anil Deshmukh bribery case: CBI examines two former Mumbai police commissi
Updated : 3 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Central Bureau of Investigation (CBI) on Monday 'examined' two former commissioners of Mumbai police, Param Bir Singh and Sanjay Pandey in a bribery case against the former Home Minister of Maharashtra, Anil Deshmukh.
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NSE phone tapping case: ED gets remand of Chitra Ramkrishna till July 22
Updated : 3 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate on Monday got a further four days remand of Chitra Ramkrishna, former MD and CEO in a money laundering case in alleged illegal phone tapping and snooping of employees of the stock exchange. She was produced before the court on Mon
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ED questions Delhi Minister Satyendar Jain's wife in money laundering case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) on Monday questioned Delhi Minister Satyendar Jain's wife Poonam Jain in connection with an alleged money laundering case.
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Pak PM Shehbaz Sharif's son declared proclaimed offender in PKR 16 bln mon
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], July 15 (ANI): Pakistani Prime Minister Shehbaz Sharif's son Suleman Shehbaz on Friday has been declared as a proclaimed offender, along with another suspect, by a Lahore Special Court in a PKR 16 billion money laundering case, local media reports said.
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Coal pilferage case: Bengal Law Minister and TMC MLA Sushanta Mahato skip
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): West Bengal Law Minister Moloy Ghatak and Trinamool Congress (TMC) MLA Sushanta Mahato on Friday skipped summons of the Enforcement Directorate (ED) issued against them to join an ongoing money laundering probe in 2020 coal pilferage case.
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ED raids 3 places in Bengal in money laundering case against Rashmi Group
Updated : 3 years, 8 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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ED gets 4-day remand of former NSE CEO Chitra Ramkrishna
Updated : 3 years, 8 months ago IST
New Delhi [India], July 14 (ANI): The Enforcement Directorate on Thursday arrested Chitra Ramkrishna, former MD and CEO of the National Stock Exchange (NSE) in a money laundering case relating to alleged illegal phone tapping and snooping of employees of the stock exchange.
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SC asks Sukesh Chandrashekhar to name Tihar Jail officials to whom Rs 12.5
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Supreme Court on Wednesday asked alleged 'conman' Sukesh Chandrashekhar to provide it with the names of Tihar jail officials to whom payment of Rs 12.5 crore was made on his behalf along with payment details.
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