Search For "money laundering"
Delhi HC grants interim bail to Avantha Group promoter in money launderin
Updated : 4 years, 1 month ago IST
New Delhi [India], May 27 (ANI): The Delhi High Court on Friday granted eight-week interim bail to businessman Gautam Thapar Avantha Group, the promoter in a money laundering case.
Read More
Ex-Maharashtra Home Minister Anil Deshmukh hospitalised after complaining
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 27 (ANI): Former Maharashtra Home Minister Anil Deshmukh was admitted to KEM Hospital in Mumbai on Friday after he complained of chest pain.
Read More
US sanctions Russia-backed Iranian oil smuggling network involving Chinese
Updated : 4 years, 1 month ago IST
Washington [US], May 27 (ANI): The United States has sanctioned an international oil smuggling and money laundering network, led by Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) officials, that has facilitated the sale of hundreds of millions of dollars' worth of Iranian oil for bot
Read More
Karti Chidambaram gets interim protection till May 30 in ED case on Chines
Updated : 4 years, 1 month ago IST
New Delhi [India], May 26 (ANI): The Rouse Avenue Court on Thursday granted interim protection to Congress MP Karti Chidambaram from arrest till May 30, 2022 in Chinese Visa case. The Enforcement Directorate (ED) has recently filed a money laundering case against him following CBI case in th
Read More
Ajit Pawar lashes out at Centre for 'misusing' Central investigative agenc
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Hours after multiple search operations were carried out by the Enforcement Directorate at the premises of Maharashtra minister Anil Parab, Maharashtra Deputy Chief Minister Ajit Pawar on Thursday lashed out at the Centre by alleging that the Centra
Read More
ED files chargesheet against DK Shivakumar in money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 26 (ANI): The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others in a money laundering case on Thursday.
Read More
ED raids multiple locations in Maharashtra linked to Shiv Sena minister An
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in Pune and Mumbai linked to Maharashtra minister and Shiv Sena leader Anil Parab after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act
Read More
Chinese visa scam: ED files money laundering case against Karti Chidambara
Updated : 4 years, 1 month ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate (ED) has filed a money laundering case in the alleged Chinese visa scam case involving Congress MP Karti Chidambaram, officials said on Wednesday.
Read More
Money laundering case: Suspended Jharkhand Mines Secretary Pooja Singhal s
Updated : 4 years, 1 month ago IST
New Delhi [India], May 25 (ANI): In view of the ongoing Jharkhand money laundering probe, a special Enforcement Directorate Court on Wednesday sent suspended IAS officer Pooja Singhal to judicial custody till June 8.
Read More
ED summons two sons, wife of Nawab Malik in money laundering case, none ap
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case.
Read More
ED questions aids of gangster Dawood Ibrahim
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Enforcement Directorate (ED), which is probing the money laundering case, questioned several aids of Dawood Ibrahim on Tuesday, said Enforcement Directorate.
Read More
Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muz
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.
Read More