Search For "money laundering case"
Mehbooba Mufti's mother appears before ED in money laundering case
Updated : 4 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], August 18 (ANI): Gulshan Nazir, the mother of former Jammu and Kashmir's chief minister Mehbooba Mufti, on Wednesday appeared before the Enforcement Directorate (ED) in Srinagar for questioning in an alleged money-laundering case.
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SC declines interim relief to Anil Deshmukh seeking protection in money la
Updated : 4 years, 7 months ago IST
New Delhi [India], August 16 (ANI): Supreme Court of India on Monday declined to grant interim relief to former Maharashtra Home Minister Anil Deshmukh who is seeking protection from 'coercive action' in a money laundering case.
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Ambience Mall owner, arrested in a money laundering case, sent to 14 days
Updated : 4 years, 7 months ago IST
New Delhi [India], August 7 (ANI): A Delhi court on Saturday sent businessman Raj Singh Gehlot, the owner of Ambience Mall, to 14-day judicial custody in a money laundering case related to Rs 800 crore bank loan fraud.
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Maharashtra: ED conducts searches at Anil Deshmukh's premises in Nagpur
Updated : 4 years, 7 months ago IST
Nagpur (Maharashtra) [India], August 6 (ANI): Searches by the Enforcement Directorate (ED) are currently underway at former Maharashtra Home Minister Anil Deshmukh's premises in Nagpur.
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ED arrests VMCSL MD V Hima Bindu in money laundering case
Updated : 4 years, 7 months ago IST
New Delhi, August 6 (ANI) The Enforcement Directorate (ED) has arrested V. Hima Bindu, the Managing Director (MD) of VMCSL, for indulging in the offence of money laundering and causing a loss of around Rs 3,316 crore to a consortium of public sector banks.
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Delhi court extends ED remand of Ambience Mall owner till August 7
Updated : 4 years, 7 months ago IST
New Delhi [India], August 5 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) remand of businessman Raj Singh Gehlot, the owner of Ambience Mall till August 7 in a money laundering case related to Rs 800 crore bank loan fraud.
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Avantha Group promoter Gautam Thapar's ED custody extended in money launde
Updated : 4 years, 7 months ago IST
New Delhi [India], August 5 (ANI): Delhi's Rouse Avenue court on Thursday extended Avantha Group promoter Gautam Thapar's Enforcement Directorate (ED) custody for another ten days in a money laundering case.
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Avantha Group promoter Gautam Thapar send to ED custody in money launderin
Updated : 4 years, 7 months ago IST
New Delhi [India], August 4 (ANI): A Delhi court on Wednesday remanded Avantha Group promoter Gautam Thapar to one-day Enforcement Directorate (ED) custody in a money laundering case.
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ED arrests Avantha Group promoter Gautam Thapar in money laundering case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday.
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Brute abuse of power, says Anil Deshmukh in his reply to ED summons
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Monday expressed shock and concern over the timing of the issuance of summons by the Enforcement Directorate (ED) to him and his son Hrishikesh Deshmukh in connection with a money laundering case
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SC to hear plea of Anil Deshmukh seeking protection in money laundering ca
Updated : 4 years, 8 months ago IST
New Delhi [India], July 30 (ANI): The Supreme Court on Friday said that it would hear on August 3 the plea filed by the former Maharashtra Home Minister Anil Deshmukh seeking protection from 'coercive action' in a money laundering case.
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ED charges Ambience Group Chairman of diverting Rs 469 cr of Rs 810 cr loa
Updated : 4 years, 8 months ago IST
New Delhi [India], July 30 (ANI): In its ongoing investigation against the Chairman of Ambience Group of Companies Raj Singh Gehlot, who was arrested two days ago, the Enforcement Directorate (ED) has accused him of siphoning off Rs 810 crore loan amount by diverting funds worth Rs 469 crore
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