Search For "money laundering case"
Money laundering case: ED questions Shiv Sena leader Ravindra Waikar for 8
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 21 (ANI): Shiv Sena leader Ravindra Waikar was questioned by the Enforcement Directorate on Tuesday for around eight hours in connection with a money laundering case, said ED.
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Delhi Court grants bail to Rajiv Aggarwal in money laundering case of Rs 7
Updated : 4 years, 3 months ago IST
New Delhi [India], December 21 (ANI): The Special Court, CBI, Rouse Avenue, New Delhi on Tuesday granted bail to Rajiv Aggarwal, Chartered Accountant, who was arrested on September 17, 2021, in relation to a money laundering case of Rs 7979.30 crores relating to alleged loan fraud, which was
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ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money laundering c
Updated : 4 years, 3 months ago IST
New Delhi [India], December 21 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Unitech Group promoters Ajay Chandra and Sanjay Chandra in a money laundering case.
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More Bollywood names under ED scanner in money laundering case involving c
Updated : 4 years, 3 months ago IST
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case has mentioned that he has an association with several Bollywood celebrities including actor Shraddha Kapoor and Shilpa Shetty.
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Sukesh Chandrashekhar's wife, Leena Paulose is master con woman, deleted e
Updated : 4 years, 3 months ago IST
New Delhi [India], December 18 (ANI): The Enforcement Directorate (ED) in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paulose, wife of Sukesh Chandrashekhar is a master con woman and strategist and the brain and main actor behind the s
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ED files prosecution complaint against ex-Bihar MLA, others in money laund
Updated : 4 years, 3 months ago IST
New Delhi [India], December 16 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint in a money laundering case against former Bihar MLA Dadan Singh Pehalwan, his wife Usha Yadav, son Kartar Singh Yadav and Chartered Accountant Dinesh Kumar.
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Jacqueline, Nora got BMWs, expensive gifts from Sukesh Chandrashekhar: ED
Updated : 4 years, 3 months ago IST
New Delhi [India], December 13 (ANI): The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case in which Jacqueline Fernandez and Nora Fatehi were recently questioned, stated that the Bollywood actresses received top models of luxury cars
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Pakistan: Opposition leader Shehbaz Sharif appears before Lahore Court in
Updated : 4 years, 3 months ago IST
Lahore [Pakistan], December 13 (ANI): Pakistan's Opposition Leader in National Assembly Shehbaz Sharif appeared before Lahore Court on Monday for a money laundering case against him and his son, reported local media.
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Delhi HC seeks ED's response over PFI petition challenging money launderin
Updated : 4 years, 3 months ago IST
New Delhi [India], December 8 (ANI): The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) to a Popular Front of India (PFI) petition challenging a money laundering case registered against it.
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Anil Deshmukh case: Court dismisses bail pleas of Sanjeev Palande, Kundan
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court on Tuesday dismissed the bail pleas of Sanjeev Palande and Kundan Shinde, private secretary and personal assistant respectively of former Maharashtra Home Minister Anil Deshmukh in conne
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Over 40 arrested in money laundering case in North-West China
Updated : 4 years, 3 months ago IST
Beijing [China], December 7 (ANI): More than 40 people have been arrested as police dismantled a money-laundering ring connected to more than 200 telecom and online fraud cases in China's Ningxia Hui.
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ED summons Jacqueline Fernandez on December 8 in Rs 200-cr money launderin
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators on December 8 here in the national capital in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman
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