Search For "money laundering"
ED attaches Rs 110 crore assets in Prayag Group of Companies case
Updated : 3 months ago IST
The Enforcement Directorate (ED) has attached immovable properties having a total value of Rs 110 crore in a case of money laundering against Prayag Group of Companies and its directors.
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AgustaWestland chopper deal case: Delhi court orders release of Christian
Updated : 3 months, 1 week ago IST
Christian Michel James was extradited from Dubai on December 4, 2018. He was arrested by the CBI. He was remanded in CBI custody. Thereafter, he was arrested by the Enforcement Directorate (ED) on December 22, 2018.
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Christian Michel James gets bail in Agusta Westland money laundering case,
Updated : 3 months, 1 week ago IST
James had sought release from the custody on the ground that he has completed the maximum sentence of 7 years in custody in money laundering case.
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Chhattisgarh Liquor Scam: Court sends Saumya Chaurasia to 14-day Judicial
Updated : 3 months, 1 week ago IST
ED lawyer Saurabh Pandey on Friday said the agency had sought a custodial remand for Chaurasia after obtaining evidence against her in the case. "We required her custodial remand, which was granted for three days and ended today.
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Yes Bank money laundering case: ED questions Anil Ambani's son, Jai Anmol
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday questioned Anil Ambani's son, Jai Anmol Ambani, in connection with the Yes Bank money laundering case. He has been asked to rejoin the investigation on December 20, the Enforcement Directorate officials said.
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Ed moves Delhi HC against trial court order in National Herald case
Updated : 3 months, 1 week ago IST
The appeal follows a detailed order passed on Tuesday by Special Judge Vishal Gogne of the Rouse Avenue Courts, who declined to take cognisance of the ED's prosecution complaint under the Prevention of Money Laundering Act (PMLA) in the absence of an FIR. However, while declining cognisan
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ED flags 'grave legal errors' in National Herald ruling, moves Delhi HC ag
Updated : 3 months, 1 week ago IST
Terming the trial court's reasoning legally flawed and prejudicial to the prosecution, the Enforcement Directorate (ED) has approached the Delhi High Court challenging the Rouse Avenue Court's order that declined to take cognisance of its money laundering complaint in the National Herald
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ED attaches Rs 7.93-cr assets of Yuvraj Singh, Robin Uthappa, Sonu Sood am
Updated : 3 months, 1 week ago IST
The ED said the move followed findings of its probe which showed that "the celebrities knowingly entered into endorsement agreements with foreign entities for the promotion of 1xBet through its surrogates."
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ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh Baghel in
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the Chhattisgarh Liquor Scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday.
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ED attaches 169 assets over Rs 3436 cr in Punjab's Ludhiana in PACL money
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) has attached 169 immovable properties currently valued at Rs 3436.56 crore located in Punjab's Ludhiana in connection with its ongoing probe in the case of PACL and others, the agency said on Thursday.
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ED raids 13 places in Punjab, Haryana and Delhi in Dunki route case
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at 13 business and residential premises across Punjab, Haryana and Delhi in the Dunki route case, officials said.
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Mallikarjun Kharge defends Gandhi family, calls National Herald case "poli
Updated : 3 months, 1 week ago IST
Addressing the media on the issue, Kharge said there was no basis to the allegations and claimed that no First Information Report (FIR) had been registered in the case.
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