Search For "money laundering case"
Sanjay Raut to appear before ED today in money laundering case
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut will appear before the Enforcement Directorate (ED) office today after the investigating agency declined his request to provide some extra time for his appearance in connection with a money laundering case.
Read More
After Maha crisis ends, Sanjay Raut to appear before ED tomorrow
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 30 (ANI): Shiv Sena leader Sanjay Raut on Thursday said that he would appear before the Enforcement Directorate (ED) office tomorrow after the investigating agency declined his request to provide some extra time for his appearance in connection with a money
Read More
ED grants Shiv Sena MP Sanjay Raut more time to appear in money laundering
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Enforcement Directorate has granted time to Sanjay Raut to appear before it for questioning in connection with the money laundering case, the Shiv Sena MP's lawyer said on Tuesday.
Read More
CBI court extends judicial custody of Satyendar Jain in money laundering c
Updated : 3 years, 9 months ago IST
New Delhi [India], June 27 (ANI): A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case. Jain was produced from the hospital through video conference (VC). His counsel also joined proceedings thr
Read More
ED questions actress Jacqueline Fernandez in money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday questioned Bollywood actress Jacqueline Fernandez in connection with a money laundering case that involved jailed conman Sukesh Chandrasekhar, sources informed.
Read More
Maharashtra crisis: Even if you behead me, won't take Guwahati route, says
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Soon after he received summons from the Enforcement Directorate, Shiv Sena leader Sanjay Raut on Monday alleged there was a conspiracy to stop him from fighting a big battle and said that even if he is beheaded, he "will not take the Guwahati r
Read More
ED summons Shiv Sena leader Sanjay Raut in money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday, official sources said on Monday.
Read More
ED arrests ex-Managing Director of Industrial Co-operative Bank Ltd in a m
Updated : 3 years, 9 months ago IST
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) has arrested Subhra Jyoti Bharali, former Managing Director of Industrial Co-operative Bank Limited in a money laundering case, the agency said on Friday.
Read More
Centre proposes before SC to transfer conman Sukesh Chandrashekhar from Ti
Updated : 3 years, 9 months ago IST
New Delhi [India], June 23 (ANI): The Central government on Thursday proposed before the Supreme Court that the alleged 'conman' Sukesh Chandrashekhar and his wife Leena Paulose who are currently lodged in Tihar Jail could be shifted to Mandoli Jail in Delhi.
Read More
ED attaches assets worth Rs 257 cr in United Group case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 257 crore based in Gurugram, Goa, Chennai and other places in Unitech Group's money laundering case, the agency said on Thursday.
Read More
Anil Deshmukh's problems increase: ED allows Sachin Waze's plea to become
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): The Enforcement Directorate on Wednesday allowed dismissed Mumbai Police officer Sachin Waze to become an approver in the money laundering case involving the former state Home Minister Anil Deshmukh.
Read More
Congress MLAs to converge in Delhi for 'Satyagraha'
Updated : 3 years, 9 months ago IST
New Delhi [India], June 22 (ANI): To strengthen its 'Satyagraha' to mark protest over the Enforcement Directorate's (ED) probe against Rahul Gandhi in a money laundering case linked to the National Herald newspaper and the Centre's newly launched Agnipath recruitment scheme, Congress has cal
Read More