Search For "money laundering case"
Mehbooba Mufti challenges ED summons in Court, calls it undue pressure and
Updated : 5 years ago IST
New Delhi [India], March 9 (ANI): PDP leader Mehbooba Mufti has approached Delhi High Court seeking quashing of ED summons requiring her to appear before it on March 15 in connection with a money laundering case.
Read More
ED arrest directors of Tamil Nadu based firm in money laundering case
Updated : 5 years ago IST
Chennai (Tamil Nadu) [India], March 6 (ANI): The Enforcement Directorate (ED) on Saturday arrested the directors of Tamil Nadu based Shinago Plantations Pvt Ltd, in connection with its probe into a Rs 325 crore money laundering case.
Read More
ED summons Mehbooba Mufti in money laundering case
Updated : 5 years ago IST
Srinagar (Jammu and Kashmir) [India], March 5 (ANI): The Enforcement Directorate (ED) on Friday summoned former Jammu and Kashmir Chief Minister Mehbooba Mufti in a money laundering case, an ED official told ANI.
Read More
AgustaWestland case: Court dismisses ED's plea for cancellation of bail to
Updated : 5 years ago IST
New Delhi [India], March 4 (ANI): A Delhi Court on Thursday dismissed the Enforcement Directorate's plea for cancellation of bail granted to the accused Gautam Khaitan in AgustaWestland money laundering case.
Read More
Money laundering case: ED summons Ebrahim Kunju for interrogation on Mar 2
Updated : 5 years ago IST
Kochi (Kerala) [India], March 4 (ANI): The Enforcement Directorate (ED) has served a notice to former Public Works Minister and Indian Union Muslim League (IUML) MLA VK Ebrahim Kunju, asking him to appear before its Kochi office on March 22 for interrogation in connection with a money launde
Read More
Special court extends judicial custody of former TMC MP till March 1 in mo
Updated : 5 years, 1 month ago IST
New Delhi [India], February 17 (ANI): Rouse Avenue Court on Wednesday extended the judicial custody of former Trinamool Congress (TMC) MP and businessman K.D. Singh till March 1, arrested in connection with an alleged money-laundering case.
Read More
ED to investigate actor Armaan Jain's financial transaction in money laund
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 17 (ANI): Enforcement Directorate on Wednesday said it is going to investigate actor Armaan Jain's financial transaction in connection alleged money laundering case.
Read More
ED summons MMRDA chief in connection with money laundering case
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Mumbai Metropolitan Region Development Authority (MMRDA) chief, RA Rajeev, in connection with a money laundering case related to Tops Securities Group and Shiv Sena MLA Pratap Sarnaik.
Read More
PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb
Updated : 5 years, 1 month ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
Read More
ED summons Armaan Jain in money laundering case
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate has summoned Armaan Jain in an alleged money laundering case.
Read More
PMLA court convicts Arun Mukherjee in Rose Valley money laundering case
Updated : 5 years, 1 month ago IST
Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
Read More
AgustaWestland Case: Court extends ED remand of accused Anoop Gupta till F
Updated : 5 years, 1 month ago IST
New Delhi [India], February 10 (ANI): Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case, till February 12.
Read More