Search For "money laundering case"
"Politically motivated": KTR on charges in Formula-E race case
Updated : 1 year, 2 months ago IST
Telangana's Anti-Corruption Bureau (ACB) is investigating KTR's alleged involvement in a money laundering case over alleged financial irregularities linked to the Formula E race held in Hyderabad in February 2023.
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KTR reaches ACB office for questioning in Formula E race case
Updated : 1 year, 2 months ago IST
Bharat Rashtra Samithi (BRS) Working President, MLA and Former Minister KT Rama Rao (KTR) on Monday reached the Anti-Corruption Bureau (ACB) office in Hyderabad for questioning in a money laundering case over alleged financial irregularities linked to the Formula-E race held in Hyderabad
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ED summons KT Rama Rao on January 7 in alleged formula-E race irregulariti
Updated : 1 year, 2 months ago IST
The move comes days after the ED registered an enforcement case information report (ECIR) under the Prevention of Money Laundering Act (PMLA) against KTR and others in the case.
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SC rejects review plea against bail granted to TN minister Senthil Balaji
Updated : 1 year, 3 months ago IST
The Supreme Court has dismissed a plea seeking review of the order granting bail to Tamil Nadu Minister V Senthil Balaji in a money laundering case related to the cash-for-jobs scam.
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ED files money laundering case against ex-constable in Madhya Pradesh Stat
Updated : 1 year, 3 months ago IST
ED filed an Enforcement Case Information Report (ECIR) under the PMLA to probe the extent of alleged money laundering activities.
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ED conducts search operations at four locations in Delhi, Odisha in money
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operations at four locations in Odisha and Delhi on December 18 in connection with an investigation being carried out against Bharat Integrated Social Welfare Agency (BISWA) under the provisions of Prevention
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ED registers money laundering case against former minister KT Rama Rao ove
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) against former minister KT Rama Rao (KTR) and others over alleged financial irregularities linked to the Formula-E race held in Hyderabad in Fe
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Supreme Court notice to Tamil Nadu on plea seeking recall of Senthil Balaj
Updated : 1 year, 3 months ago IST
The Supreme Court on Friday issued notice to the state of Tamil Nadu on a plea seeking to recall its verdict granting bail to Minister Senthil Balaji in a money laundering case related to the cash-for-jobs scam.
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ED conducts searches in Mumbai and Aurangabad, seizes assets worth 8 cr
Updated : 1 year, 3 months ago IST
The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and others.
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Rs 200 crore PMLA case: Delhi HC issues notice to ED on bail plea of Sukes
Updated : 1 year, 3 months ago IST
The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena Paulose, the wife of jailed conman Sukesh Chandrasekhar, in a Rs 200 Crore money laundering case linked to an extortion investigation.
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ED attaches properties worth Rs 23.72 crore in money laundering case
Updated : 1 year, 3 months ago IST
"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024 worth Rs. 23.72 Crore (approx.) acquired by associates of Sanjeev Hans, IAS namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of Prevention o
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Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA).
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