Search For "money laundering case"
Satyendar Jain money laundering case: Vaibhav Jain's ED custody extended t
Updated : 3 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The Rouse Avenue Court of Delhi on Wednesday extended the Enforcement Directorate's (ED) custody of accused Vaibhav Jain till July 11, the alleged associate of Delhi Minister Satyendar Jain in a money laundering case. The court also sent another accused Ankus
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Chinese firm assures corporation with ED authorities in money laundering p
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): After the Enforcement Directorate conducted raids at various locations across the country in a money-laundering probe, the Chinese firm on Tuesday said that it is corporating with authorities to provide them with all the required information.
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Cases are being registered only against Opposition under BJP's rule: Azam
Updated : 3 years, 8 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, 8 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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Pakistan: MQM leader arrested over money laundering case
Updated : 3 years, 8 months ago IST
Karachi [Islamabad], July 5 (ANI): Former Pakistan Minister and Muttahida Qaumi Movement (MQM) leader Babar Khan Ghauri was arrested by Karachi police on Monday night at Jinnah International Airport, in relation to a money laundering and terror financing case.
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ED attaches properties of Chennai store in Rs 234 cr money laundering case
Updated : 3 years, 9 months ago IST
Chennai (Tamil Nadu) [India], July 3 (ANI): Enforcement Directorate (ED) attached immovable properties of M/s Sarvana Stores (Gold Palace) Chennai amounting to Rs 234.75 crore in relation to a money laundering case for defrauding Indian Bank.
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Money laundering case: ED attaches 105 assets worth Rs 96.21 cr of Madhuco
Updated : 3 years, 9 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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ED grills Sanjay Raut for 10 hours in money laundering case
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 2 (ANI): Shiv Sena Rajya Sabha MP Sanjay Raut was questioned by the Enforcement Directorate (ED) for about 10 hours on Friday in connection with a money-laundering probe.
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Money laundering case: ED gets six days remand of two aides of Delhi Minis
Updated : 3 years, 9 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday got six days remand of two persons allegedly associated with Delhi Minister Satyendar Jain in a money laundering case, sources said.
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Money laundering case: ED arrests two more aides of Delhi Minister Satyend
Updated : 3 years, 9 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday arrested two more associates of Delhi Minister Satyendar Jain in an alleged money laundering case, sources said.
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I'm going to neutral agency, trust them completely, says Sanjay Raut as he
Updated : 3 years, 9 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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Sanjay Raut to appear before ED today, requests party workers not to gathe
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut on Friday said he will appear before the Enforcement Directorate (ED) office today at 12 noon in connection with a money laundering case and appealed to the party workers to not gather in front of the probe agency's off
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