Search For "money laundering"
China-linked financial frauds and money laundering in India
Updated : 4 years ago IST
Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use of proxies to dupe Indian nationals and money laundering is rampant. According to the investigation agencies, Chine
Read More
ED grants Shiv Sena MP Sanjay Raut more time to appear in money laundering
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Enforcement Directorate has granted time to Sanjay Raut to appear before it for questioning in connection with the money laundering case, the Shiv Sena MP's lawyer said on Tuesday.
Read More
CBI court extends judicial custody of Satyendar Jain in money laundering c
Updated : 4 years ago IST
New Delhi [India], June 27 (ANI): A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case. Jain was produced from the hospital through video conference (VC). His counsel also joined proceedings thr
Read More
ED questions actress Jacqueline Fernandez in money laundering case
Updated : 4 years ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday questioned Bollywood actress Jacqueline Fernandez in connection with a money laundering case that involved jailed conman Sukesh Chandrasekhar, sources informed.
Read More
Maharashtra crisis: Even if you behead me, won't take Guwahati route, says
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Soon after he received summons from the Enforcement Directorate, Shiv Sena leader Sanjay Raut on Monday alleged there was a conspiracy to stop him from fighting a big battle and said that even if he is beheaded, he "will not take the Guwahati r
Read More
ED summons Shiv Sena leader Sanjay Raut in money laundering case
Updated : 4 years ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday, official sources said on Monday.
Read More
ED attaches Rs 78.38-cr assets of Maharashtra-based Jalna Sahakari Sakhar
Updated : 4 years ago IST
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) on Friday attached Rs 78.38 crore assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd in connection with a money-laundering probe relating to the illegal sale of Cooperative Sugar Mills (Sahakari Sakhar Karkhana) i
Read More
ED arrests ex-Managing Director of Industrial Co-operative Bank Ltd in a m
Updated : 4 years ago IST
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) has arrested Subhra Jyoti Bharali, former Managing Director of Industrial Co-operative Bank Limited in a money laundering case, the agency said on Friday.
Read More
Centre proposes before SC to transfer conman Sukesh Chandrashekhar from Ti
Updated : 4 years ago IST
New Delhi [India], June 23 (ANI): The Central government on Thursday proposed before the Supreme Court that the alleged 'conman' Sukesh Chandrashekhar and his wife Leena Paulose who are currently lodged in Tihar Jail could be shifted to Mandoli Jail in Delhi.
Read More
ED attaches assets worth Rs 257 cr in United Group case
Updated : 4 years ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 257 crore based in Gurugram, Goa, Chennai and other places in Unitech Group's money laundering case, the agency said on Thursday.
Read More
Anil Deshmukh's problems increase: ED allows Sachin Waze's plea to become
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): The Enforcement Directorate on Wednesday allowed dismissed Mumbai Police officer Sachin Waze to become an approver in the money laundering case involving the former state Home Minister Anil Deshmukh.
Read More
ED files charge sheet against two for operating unions on online gaming ap
Updated : 4 years ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet against two people for allegedly operating "PP Poker Online Gaming App" and placing illegal bets and gambling, ED said on Wednesday.
Read More