Search For "money laundering probe"
ED issues summons to NCP leader Rohit Pawar in MSC Bank scam case
Updated : 2 years, 3 months ago IST
Nationalist Congress Party (NCP) MLA Rohit Pawar, grandnephew of party supremo Sharad Pawar, has been summoned by the Enforcement Directorate (ED), for questioning on Thursday as part of an alleged money laundering probe.
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Jharkhand: Hemant Soren resigns as CM, loyalist Champai Soren to take over
Updated : 2 years, 3 months ago IST
Jharkhand Chief Minister and Jharkhand Mukti Morcha (JMM) Chief Hemant Soren resigned on Wednesday evening after over six hours of questioning by the Directorate of Enforcement (ED) in connection with a money laundering probe linked to the alleged land scam case.
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Jharkhand: Section 144 imposed near CM's residence, Raj Bhavan, ED office
Updated : 2 years, 4 months ago IST
A curfew under Section 144 of CrPC has been imposed within a 100-metre radius of the Jharkhand Chief Minister's residence, Raj Bhavan, and the office of the ED in Jharkhand's Ranchi.
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fift
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case, asking him to join the investigation on February 2.
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ED questions Tejashwi Yadav for 8 hours in land-for-job case
Updated : 2 years, 4 months ago IST
Rashtriya Janata Dal leader Tejashwi Yadav has left the Enforcement Directorate office after eight hours of questioning in the money laundering probe into the alleged land-for-job scam.
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"Why notice sent to me just two months before elections": Arvind Kejriwal
Updated : 2 years, 4 months ago IST
ED had issued a summon to Kejriwal for the fourth time in a money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for four
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to irregularities in Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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ED raids 7 locations linked to Uddhav faction MLA, his partners in money l
Updated : 2 years, 4 months ago IST
The case pertains to the construction of a star hotel at Jogeshwari by allegedly manipulating the land use conditions.
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Illegal mining case: ED summons Jharkhand CM Soren's press advisor, Sahibg
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Jharkhand Chief Minister Hemant Soren's press advisor, Abhishek Prasad to join its investigation on January 16 into an alleged money laundering probe linked to an illegal mining case.
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Delhi HC dismisses habeas corpus petitions of Lava MD, Chinese national an
Updated : 2 years, 5 months ago IST
The Delhi High Court has dismissed three habeas corpus petitions moved by Lava International's Managing Director, Hariom Rai, Chinese National Guangwen Kyang, alias Andrew Kuang and Nitin Garg. The individuals are accused in a money laundering probe against the Chinese phone maker Vivo.
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Delhi excise policy case: SC dismisses bail to businessman Sameer Mahendru
Updated : 2 years, 5 months ago IST
The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case related to the alleged Delhi excise policy scam.
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Rs 200 crore ED case: Jacqueline moves Delhi HC, seeks quashing of FIR, pr
Updated : 2 years, 5 months ago IST
Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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