Search For "money laundering case"
Delhi Excise Policy case: Two arrested businessmen send to ED remand
Updated : 3 years, 4 months ago IST
The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the Prevention of Money Laundering Act following day-long questioning at the ED's headquarters in the national capital.
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A day after release from Jail, Sanjay Raut meets Uddhav Thackeray at priva
Updated : 3 years, 4 months ago IST
Raut was arrested by the enforcement directorate (ED) on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon in Mumbai. On June 28 this year, he was summoned by the ED in connection to the prevention of the money launderin
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200 cr money laundering case: Delhi Court reserves order on bail plea of B
Updated : 3 years, 4 months ago IST
A Delhi Court on Thursday reserved the order on the bail plea of Bollywood actor Jacqueline Fernandes in an alleged Rs 200 crores money laundering case involving conman Sukesh Chandrashekar.
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Delhi Excise Policy case: ED arrests two businessmen among pharma firm hea
Updated : 3 years, 4 months ago IST
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
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"Will let agencies investigate": Telangana Minister after ED raids his res
Updated : 3 years, 4 months ago IST
Earlier on Wednesday conducted raids at Telangana minister Gangula Kamalakar's residence in Karimnagar in connection with a granite company involved in an alleged illegal mining case.
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ED concludes arguments opposing Satyendar Jain's bail, says clear case of
Updated : 3 years, 4 months ago IST
In a money laundering case against Delhi Minister Satyendar Jain, the Enforcement Directorate concluded its arguments opposing the bail petition of Jain on Wednesday.
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ED attaches assets of retired IPS officer's wife, former Tamil Nadu CM sec
Updated : 3 years, 4 months ago IST
ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals.
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Delhi court denies bail to former Unitech promoter Sanjay Chandra's wife P
Updated : 3 years, 4 months ago IST
Patiala House Court dismissed bail petition of former Unitech promoter Sanjay Chandra's wife in a money laundering case.
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Mukhtar Ansari's son and Mau MLA Abbas Ansari sent to 7-day ED remand in m
Updated : 3 years, 4 months ago IST
Mukhtar Ansari's son Abbas Ansari, a Mau Sadar MLA, was sent to a seven-day ED remand in a money laundering case.
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Delhi Excise Policy 2021-22 case: ED recording statement of Manish Sisodia
Updated : 3 years, 4 months ago IST
Delhi Deputy Chief Minister Manish Sisodia's personal assistant was questioned by the Enforcement Directorate, The questioning was followed by raisa at five places in Delhi and NCR in connection with the Delhi Excise Policy 2021-2022.
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"I am occupied..." says DK Shivakumar after ED issues fresh summons
Updated : 3 years, 4 months ago IST
Karnataka Congress state president DK Shivakumar on Saturday said that he was occupied with the party's National President program on the day when the Enforcement Directorate asked him to appear.
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National Herald case: ED issues fresh summons to DK Shivakumar
Updated : 3 years, 4 months ago IST
The Enforcement Directorate has issued fresh summons to Karnakata Congress state president DK Shivakumar in connection with the ongoing money laundering case, sources said.
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