Search For "money laundering case"
Mumbai court sends Dawood Ibrahim's brother Iqbal Kaskar to 7-day ED custo
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): Dawood Ibrahim's brother Iqbal Kaskar has been sent to Enforcement Directorate's (ED) custody for seven days by a special PMLA court in Mumbai on Friday in a money laundering case.
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ED's fresh charge sheet in Unitech Group case names 5 individuals, 66 dome
Updated : 4 years, 2 months ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has named five individuals and 66 domestic and overseas firms in its charge sheet in a money laundering case against Unitech Group, the agency said on Friday.
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ED takes custody of gangster Dawood Ibrahim's brother Iqbal Kaskar in mone
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): Enforcement Directorate (ED) on Friday took custody of gangster Dawood Ibrahim's brother Iqbal Kaskar from Thane jail in connection with an alleged money laundering case registered against Dawood and his aides, said ED.
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200 cr money laundering case: Delhi Court grants bail to Pinki Irani, who
Updated : 4 years, 2 months ago IST
New Delhi [India], February 16 (ANI): Patiala House Court of Delhi has granted bail to Pinky Irani, who is said to be an aide of multimillionaire conman Sukesh Chandrasekhar and had allegedly introduced him to Bollywood actress Jacqueline Fernandez.
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ED summons Salim Qureshi, Chhota Shakeel's aide
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): Enforcement Directorate (ED) has again summoned Salim Qureshi alias Salim Fruits, Chhota Shakeel's aide, for questioning in the money laundering case today.
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Delhi HC issues notice to ED on Yes Bank promoter Rana Kapoor's bail plea
Updated : 4 years, 2 months ago IST
New Delhi [India], February 16 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on Former Managing Director and CEO of YES Bank Rana Kapoor's bail petition in Rs 466.51-crore money laundering case being probed by the agency.
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Yes Bank promoter Rana Kapoor moves bail plea in Delhi HC
Updated : 4 years, 2 months ago IST
New Delhi [India], February 15 (ANI): Former Managing Director and CEO of YES Bank Rana Kapoor moved a bail petition to Delhi High Court on Tuesday in a Rs 466.51-crore money laundering case being probed by the Enforcement Directorate (ED).
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Mumbai: ED detains one person in connection with money laundering case rel
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday detained one person in Mumbai in connection with its investigation in a money laundering case related to the underworld.
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Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's resi
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case.
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WB coal scam: Delhi HC reserves order on plea of TMC MP Abhishek Banerjee'
Updated : 4 years, 3 months ago IST
New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved its order on the petition moved by TMC MP Abhishek Banerjee's wife, Rujira Banerjee in a money-laundering case against the Enforcement Directorate (ED) summons issued against her in an alleged coal scam in West Ben
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Rana Ayyub case: Investigation needs to be done on misuse of donations, sa
Updated : 4 years, 3 months ago IST
New Delhi [India], February 11 (ANI): Following the Enforcement Directorate's attaching assets of journalist Rana Ayyub in a money laundering case, the Shiv Sena Rajya Sabha MP Priyanka Chaturvedi on Friday said an investigation needs to be done as there might be a misuse of donations collec
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Money laundering case: Delhi HC reserves order on Avantha Group Gautam Tha
Updated : 4 years, 3 months ago IST
New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved the order on a bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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