Search For "money laundering case"
SC notice to Delhi Police on ex-Fortis Healthcare promoter's plea against
Updated : 4 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court on Friday issued notice to the Delhi Police on a plea of former Fortis Healthcare promoter Shivinder Mohan Singh challenging the June 14 order of the Delhi High Court which cancelled his bail granted to him by the trial court in a money
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SC notice to Delhi Police on Shivinder Singh's plea against bail cancellat
Updated : 4 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court on Friday issued notice to the Delhi Police on a plea of former Fortis Healthcare promoter Shivinder Mohan Singh challenging the June 14 order of the Delhi High Court which cancelled his bail granted by the trial court in a money lau
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ED attaches Rs 13.34 cr worth FDs of Rajya Sabha MP in money laundering ca
Updated : 4 years, 10 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday informed that it has attached fixed deposit receipts worth Rs 13.34 crore of Rajya Sabha MP Amarendra Dhari Singh under Prevention of Money Laundering Act, 2002 linked to an alleged fertiliser scam.
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ED summons KT Jaleel to record statement in connection with money launderi
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday summoned former Kerala Higher Education Minister and Left Democratic Front (LDF) MLA KT Jaleel to record his statement in a money laundering case in connection with the Indian Union Muslim League's (IUML)
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Anil Deshmukh moves Bombay HC seeking to quash ED summons in money-launder
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Wednesday moved a petition in the Bombay High Court seeking to quash the summons issued to him by the Enforcement Directorate (ED) in their ongoing money-laundering probe.
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Maharashtra Minister Anil Parab seeks 14 days time to appear before ED in
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 31 (ANI): Maharashtra Transport Minister Anil Parab on Tuesday sought 14 days time to appear before Enforcement Directorate (ED) in connection with a money laundering case.
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ED questions Bollywood actress Jacqueline Fernandez in money laundering ca
Updated : 4 years, 10 months ago IST
New Delhi [India], August 30 (ANI): The Enforcement Directorate (ED) is questioning Bollywood actress Jacqueline Fernandes in connection with a money laundering case in the national capital on Monday.
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ED summons Maharashtra Minister Anil Parab in money laundering case, days
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 29 (ANI): Enforcement Directorate (ED) on Sunday summoned Maharashtra Minister Anil Parab in connection with a money laundering case.
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Money laundering case: ED attaches assets more than Rs 5 cr of NCP leader
Updated : 4 years, 10 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) on Friday attached assets of Nationalist Congress Party (NCP) leader Eknath Khadse and others worth more than Rs 5 crores in connection with a money laundering case.
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Espionage Case: Delhi HC seeks ED's response on freelance journalist Rajee
Updated : 4 years, 10 months ago IST
New Delhi [India], August 26 (ANI): The Delhi High Court on Thursday sought the response of the Enforcement Directorate (ED) on the bail plea of freelance journalist Rajeev Sharma, arrested in a money laundering case regarding leakage of sensitive information to Chinese intelligence officers
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Money laundering case: ED files chargesheet against Anil Deshmukh's aides
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 23 (ANI): The Enforcement Directorate (ED) on Monday filed a chargesheet against former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande in an alleged money laundering case.
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Anil Deshmukh submits plea for exemption to appear before ED in money laun
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 18 (ANI): Former Maharashtra Home Minister Anil Deshmukh's lawyer Inderpal Singh on Wednesday submitted an application for exemption to appear before Enforcement Directorate (ED) in a money laundering case.
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