Search For "money laundering case"
Jharkhand man gets 3 years jail for robbing people via fraud phone calls
Updated : 2 years, 1 month ago IST
It was alleged in the prosecution complaint filed by the ED that Yadav used to cheat innocent people by posing as bank official and illegally withdrawing and transferring money from their bank accounts.
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Jharkhand: Hemant Soren produced in Ranchi's PMLA Court in land scam case
Updated : 2 years, 1 month ago IST
Soren was arrested by the Directorate of Enforcement (ED) in a money laundering case related to the alleged land scam on Wednesday night.
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"Outrageous and shameful...": MK Stalin on Hemant Soren's arrest
Updated : 2 years, 1 month ago IST
Tamil Nadu Chief Minister MK Stalin on Thursday called the arrest of former Jharkhand Chief Minister Hemant Soren by the Enforcement Directorate "Outrageous and shameful" and said that blatant display of vendetta politics is being displayed by the Bharatiya Janata Party (BJP).
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"PM Modi, Amit Shah believes in vendetta politics," says Jairam Ramesh aft
Updated : 2 years, 1 month ago IST
After Hemant Soren was arrested by the Enforcement Directorate on Wednesday night in a money laundering case, Congress General Secretary Jairam Ramesh on Thursday said that Prime Minister Narendra Modi and Union Home Minister Amit Shah believe in exercising politics of vendetta adding tha
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Delhi Waqf Board money laundering case: HC questions maintainability of Am
Updated : 2 years, 1 month ago IST
The Delhi High Court on Thursday questioned the maintainability of AAP MLA Amanat Ullah Khan, challenging the summons issued to him in the Delhi Waqf Board Money Laundering case. The high court has not granted any immediate relief to him.
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ED raids promoters of "Kannur Urban Nidhi" over alleged fraud
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises of Antony Sunny P, Shoukathali MM, Gafoor KM, and Jaseena MJ in Thrissur and Malappuram districts of Kerala, in connection with an ongoing investigation into a money laundering
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Jharkhand CM Hemant Soren files complaint against ED officials, alleges ha
Updated : 2 years, 1 month ago IST
Jharkhand Chief Minister Hemant Soren on Wednesday filed a complaint against the officials of the Enforcement Directorate, alleging that the officials tried to 'harass' and 'malign' him and his entire community.
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Delhi HC issues notice to ED on Supertech Chairman RK Arora plea challengi
Updated : 2 years, 1 month ago IST
The Delhi High Court on Wednesday issued notice to Enforcement Directorate on Supertech Chairman RK Arora plea challenging trial court order dismissing his regular bail plea in a money laundering case.
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ED opposes Jacqueline Fernandez plea in Delhi HC for quashing of PMLA case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not
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Former federal minister of Pakistan Moonis Elahi declared fugitive in mone
Updated : 2 years, 1 month ago IST
A special court designated former federal minister Moonis Elahi a fugitive in a money laundering case on Tuesday, ARY News reported.
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Delhi HC refuses to grant immediate relief against summons to Amanat Ullah
Updated : 2 years, 1 month ago IST
AAP MLA Amanat Ullah Khan has challenged the summons issued to him by the Enforcement Directorate (ED) to appear in person.
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Hemant Soren's car seized by ED officials in connection with land scam pr
Updated : 2 years, 1 month ago IST
A team from the Enforcement Directorate (ED) seized a luxury car belonging to Jharkhand Chief Minister Hemant Soren from his Delhi residence in connection with the ongoing probe into a money laundering case linked to an alleged land scam.
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