Search For "money laundering case"
Chinese visa scam: ED files money laundering case against Karti Chidambara
Updated : 3 years, 10 months 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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Money laundering case: Suspended Jharkhand Mines Secretary Pooja Singhal s
Updated : 3 years, 10 months ago IST
New Delhi [India], May 25 (ANI): In view of the ongoing Jharkhand money laundering probe, a special Enforcement Directorate Court on Wednesday sent suspended IAS officer Pooja Singhal to judicial custody till June 8.
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ED summons two sons, wife of Nawab Malik in money laundering case, none ap
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case.
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ED questions aids of gangster Dawood Ibrahim
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Enforcement Directorate (ED), which is probing the money laundering case, questioned several aids of Dawood Ibrahim on Tuesday, said Enforcement Directorate.
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Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muz
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.
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ED probe reveals Nawab Malik's links with D-company
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate against him in connection
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Delhi HC issues notice to ED on interim bail of Avantha Group promoter in
Updated : 3 years, 10 months ago IST
New Delhi [India], May 23 (ANI): After the trial court dismissed his bail application in a money laundering case last week, the Delhi High Court (HC) on Monday issued a notice to Enforcement Directorate (ED) on an interim bail plea moved by businessman Gautam Thapar, an Avantha group prom
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Pak court extends interim bail of PM Shehbaz, son Hamza in sugar scam case
Updated : 3 years, 10 months ago IST
Lahore [Pakistan], May 22 (ANI): A Pakistan court on Sunday extended the interim bail of Pakistani Prime Minister Shehbaz Sharif and his son Hamza Shehbaz till May 26 in connection with Rs 16 billion money-laundering case.
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Pakistan: Father-son duo Shehbaz, Hamza appear before Court in sugar scam
Updated : 3 years, 10 months ago IST
Lahore [Pakistan], May 21 (ANI): Pakistani Prime Minister Shehbaz Sharif and his son Hamza Shehbaz arrived at a special court in Pakistan on Saturday for a hearing in a Rs 16 billion money-laundering case as they claimed to have proven innocent in the UK.
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Delhi Court denies interim bail to Avantha Group promoter in money launder
Updated : 3 years, 10 months ago IST
New Delhi [India], May 19 (ANI): Delhi's Special Court on Thursday has dismissed the interim Bail Application moved on medical grounds, on behalf of Avantha Group Promoter Gautam Thapar in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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ED files money laundering case against Raj Kundra for producing pornograph
Updated : 3 years, 10 months 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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Money laundering case: Jacqueline Fernandez withdraws plea seeking permiss
Updated : 3 years, 10 months ago IST
New Delhi [India], May 18 (ANI): Bollywood actor Jacqueline Fernandez who is being investigated by the Enforcement Directorate (ED) in a money laundering case, on Wednesday withdrew her petition filed before a Delhi court seeking permission to travel abroad, including Abu Dhabi to attend the
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