Search For "money laundering case"
ED arrests Unitech's founder, others in money laundering case
Updated : 4 years, 5 months ago IST
New Delhi [India], October 4 (ANI): Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra and wife of Sanjay Chandra under the Prevention of Money Laundering Act, 2002.
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Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential
Updated : 4 years, 5 months ago IST
New Delhi [India], October 2 (ANI): Enforcement Directorate (ED) has attached a residential building worth Rs 190.62 crore in Mumbai in an ongoing investigation against Sanjay Singal, ex-CMD of Bhushan Power and Steel Ltd (BPSL) and others in a money laundering case involving Rs 47,204 crore
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Shehbaz Sharif's wife Nusrat charged in money laundering case
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan] October 1 (ANI): Nusrat Shehbaz, the wife of Pakistan Muslim League-Nawaz (PML-N) President Shahbaz Sharif was charged by an accountability court in Lahore on Friday in a money laundering reference filed by the country's National Accountability Bureau (NAB).
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ED files chargesheet against Avantha group promoter Gautam Thapar in money
Updated : 4 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet (Prosecution Complaint) against Avantha group promoter Gautam Thapar in connection with a Rs 500-crore money laundering case.
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Delhi HC dismisses Avantha Group promoter Gautam Thapar's plea challenging
Updated : 4 years, 6 months ago IST
New Delhi [India], September 30 (ANI): The Delhi High Court on Thursday dismissed a plea by Avantha Group promoter Gautam Thapar challenging his arrest in connection to a money laundering case.
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ED summons Maharashtra Deputy Home Secretary in money laundering case agai
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 30 (ANI): The Enforcement Directorate (ED) has summoned Deputy Secretary (Home) of Maharashtra, Kailash Gaikwad on Thursday in a money laundering case related to former state home minister Anil Deshmukh.
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ED summons Shiv Sena MP Bhavana Gawli in alleged money laundering case
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 29 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawli for Monday, October 4, in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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ED opposes Abhishek Banerjee, Rujira plea challenging summons in coal scam
Updated : 4 years, 6 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate (ED) on Tuesday opposed Trinamool Congress (TMC) MP Abhishek Banerjee and his wife Rujira petition issued in connection with a money laundering case related to coal mining scam.
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Money laundering case: Maharashtra minister Anil Parab reaches ED office i
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI): Two days after the Enforcement Directorate (ED) served notice to Maharashtra Transport Anil Parab, he reached the ED office on Tuesday and said that he is not aware why he has been called by the central agency.
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ED arrests close aide of Shiv Sena MP Bhavna Gawali in money laundering ca
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI): The Enforcement Directorate (ED) has arrested Saeed Khan, a close aide of Shiv Sena MP Bhavna Gawli in connection with an alleged money laundering case.
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ED questions Azam Khan in money laundering case
Updated : 4 years, 6 months ago IST
Sitapur (Uttar Pradesh) [India], September 27 (ANI): Samajwadi Party (SP) leader Azam Khan was questioned by the Enforcement Directorate (ED) in connection with a money laundering case at Sitapur Jail in Uttar Pradesh where he is lodged, said ED officials.
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ED summons Maharashtra minister Anil Parab again in money laundering case
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 25 (ANI): Enforcement Directorate has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for September 28, in connection with a money laundering case, it said on Saturday.
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