Search For "money laundering probe"
Uttarakhand: ED attaches school, stone crusher worth over Rs 31 crore of I
Updated : 2 years, 5 months ago IST
The ED initiated an investigation based on an FIR registered by the Vigilance Establishment, Dehradun with respect to the Disproportionate Asset (DA) case in the matter of Kishan Chand (the then DFO) and others.
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Delhi HC reserves order on habeas corpus petitions of Lava MD, Chinese nat
Updated : 2 years, 5 months ago IST
The Delhi High Court has reserved the order on two habeas corpus petitions moved by Lava International's Managing Director, Hariom Rai, and Chinese National Guangwen Kyang, alias Andrew Kuang. Both individuals are accused in a money laundering probe against the Chinese phone maker Vivo.
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Maharashtra: Devendra Fadnavis writes to Ajit Pawar opposing Nawab Malik's
Updated : 2 years, 5 months ago IST
Malik is out on medical bail after the ED arrested him in February 2022 in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
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Money Laundering Probe: ED conducts searches at 18 locations in Delhi, UP,
Updated : 2 years, 6 months ago IST
The Enforcement Directorate conducted searches at 18 different locations in Delhi, Uttar Pradesh and Maharashtra, according to an official statement.
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Money laundering probe: ED searches at 13 locations in Haryana, Uttar Prad
Updated : 2 years, 6 months ago IST
The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar Pradesh in a money laundering probe.
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CM Hemant Soren consulting his legal team: JMM spokesperson on ED summons
Updated : 2 years, 8 months ago IST
Jharkhand Chief Minister Hemant Soren was consulting his legal team before taking a call on joining the ongoing probe into an alleged land scam by the Enforcement Directorate, Manoj Pandey, a spokesperson for the ruling Jharkhand Mukti Morcha, informed on Saturday.
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ED seizes Rs 26 lakh following raids in Madhya Pradesh in money laundering
Updated : 2 years, 9 months ago IST
Enforcement Directorate seized Rs 26 lakh and some incriminating documents following raids, carried out in the Dhar district of Madhya Pradesh as part of a money laundering probe, officials said on Saturday.
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ED summons DMK leader Senthil Balaji's brother, wife in money laundering c
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Friday issued summons to arrested state minister and DMK leader Senthil Balaji's brother and his wife for questioning in a money laundering probe.
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Tamil Nadu governor approves reallocation of DMK leader Senthil Balaji's p
Updated : 2 years, 11 months ago IST
Senthil Balaji was arrested by a probe agency in a money laundering probe on early Wednesday.
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"Senthil Balaji arrested on Supreme Court order," former Tamil Nadu CM Eda
Updated : 2 years, 11 months ago IST
Senthil Balaji was arrested by the probe agency in a money laundering probe on early Wednesday.
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PFI case: Delhi Court sends Sahul Hameed, arrested from Madurai, to ED rem
Updated : 2 years, 11 months ago IST
The Patiala House Court of Delhi has sent Sahul Hameed, arrested by the Enforcement Directorate from Madurai, to remand for 10 days in connection with a money laundering probe against a banned organisation, Popular Front of India (PFI).
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Crucial information revealed during custody, says ED while seeking extensi
Updated : 3 years, 2 months ago IST
Earlier, ED said, the act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Manish Sisodia in connection with the Excise
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