Search For "money laundering case"
Supreme Court issues notice to ED on Satyendar Jain's plea challenging Del
Updated : 3 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) regarding Satyendar Jain's plea challenging the Delhi High Court upholding the trial Court order allowing the agency's petition to transfer his case to another judge.
Read More
ED conducts raids at multiple locations in Chhattisgarh
Updated : 3 years, 5 months ago IST
Raipur (Chhattisgarh) [India], October 11 (ANI): In a major crackdown, Enforcement Directorate carried out raids in connection with money laundering cases at several locations in Chhattisgarh on Tuesday.
Read More
DHFL case: Delhi Court notice to CBI on bail plea of Ajay Nawandar
Updated : 3 years, 5 months ago IST
New Delhi [India], October 8 (ANI): A Delhi Court issued notice to the Central Bureau of Investigation (CBI) on a regular bail plea of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs. 34,615 crores by Dewan Housing Finance Corporation Limited (DHFL).
Read More
Politics should be done in field, not in office of investigative agency, s
Updated : 3 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 8 (ANI): In a veiled attack on the Bharatiya Janata Party (BJP), Karnataka Congress chief DK Shivakumar on Friday said that politics is done in the field, not in the office of the investigative agency after Enforcement Directorate summoned him.
Read More
ED files prosecution complaint against IAS K Rajesh in money laundering ca
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): Enforcement Directorate (ED) filed a prosecution complaint against Kankipati Rajesh, IAS and Md Rafiq Memon before the Special PMLA Court, Ahmedabad in a money laundering case.
Read More
DK Shivakumar to submit documents sought by ED in money laundering case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): Karnataka Congress Chief DK Shivakumar, after his ED questioning on Friday, has agreed to submit the documents that were sought from him by the Enforcement Directorate in connection with a probe related to their financial contribution to Young India Privat
Read More
Special Court grants bail to businessman Manoj Jayaswal in coal scam case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Rouse Avenue District Court in national capital granted bail to coal scam accused Manoj Kumar Jayaswal and others on Friday in a money laundering matter related to the coal scam case.
Read More
Lahore Court summons PML-N leader Hamza Shahbaz on Oct 8 in money launderi
Updated : 3 years, 5 months ago IST
Lahore [Pakistan], October 6 (ANI): The Lahore special central court has summoned Pakistan Muslim League-Nawaz (PML-N) leader and former chief minister of Pakistan's Punjab province Hamza Shahbaz on October 8 in a money laundering case, local media reported.
Read More
ED summons Karnataka Congress chief DK Shivakumar, brother amidst Bharat J
Updated : 3 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 6 (ANI): Enforcement Directorate (ED) has once again summoned Karnataka Congress president DK Shivakumar and his brother Loksabha MP DK Suresh to appear before its office tomorrow in a money laundering case.
Read More
ED rejects DK Shivkumar's request for extending date of appearance in mone
Updated : 3 years, 5 months ago IST
Bangalore (Karnataka) [India], October 6 (ANI): The Enforcement Directorate (ED) has rejected Karnataka Pradesh Congress Committee president DK Shivakumar's request for extending the date of his appearance before the agency.
Read More
Bombay HC grants bail to Anil Deshmukh in money laundering case, later sta
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case registered by the Enforcement Directorate, however, the order was stayed till October 13 after the ED sought time to challenge
Read More
Bombay HC grants bail to former Maharashtra Minister Anil Deshmukh in mone
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case with a surety amount of Rs 1 lakh.
Read More