Search For "money laundering"
ED raids 10 places in Bengaluru, Mumbai in money laundering case of builde
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday conducted a search at 10 premises connected to a builder group and its key management personnel at Bengaluru and Mumbai, officials said.
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Fake bank guarantee racket: ED raids four places in Odisha, West Bengal
Updated : 7 months, 3 weeks ago IST
The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation. The action is based on an Enforcement Case Information Report (ECIR) registered by the ED, following a case filed by the Economic Offences Win
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Delhi HC Judge recuses from hearing Sanjay Bhandari's plea against fugitiv
Updated : 7 months, 3 weeks ago IST
Justice Girish Katpalia of the Delhi High Court on Wednesday recused himself from hearing a petition filed by UK-based arms consultant Sanjay Bhandari, who is facing charges of tax evasion and money laundering.
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ED raids 18 places in Chhattisgarh in Rs 500 crore Medical Supply scam pro
Updated : 7 months, 3 weeks ago IST
The action is against alleged irregularities in purchases of medical equipment and reagent chemicals in 2023, through collusion with CGMSC officals that caused a loss of Rs 550 crore to the state exchequer.
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National Herald money laundering case: Court to pronounce order on cognisa
Updated : 7 months, 3 weeks ago IST
The Rouse Avenue court on Tuesday is scheduled to pronounce an order on cognisance of the Prosecution complaint (Charge sheet) of the ED against Sonia Gandhi, Rahul Gandhi and others in the National Herald money laundering case.
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Delhi HC issues notice to ED in plea of Bilquies Shah for quashing of mone
Updated : 7 months, 3 weeks ago IST
The Delhi High Court issued notice to the Enforcement Directorate (ED) on the plea of Bilquies Shah, wife of Kashmiri separatist leader Shabir Ahmad Shah. She has sought the quashing of a money laundering case against her.
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Delhi court rejects bail plea of businessman accused in PMLA case linked t
Updated : 7 months, 3 weeks ago IST
Special Judge (CBI) Jagdish Kumar rejected Hayer's bail plea in the money laundering case in view of the nature of allegations levelled against him. The court observed that the allegations against Hayer are that he has committed a white-collar economic offence involving the misappropriati
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Delhi court dismisses money laundering case against Ratul Puri, Moser Baer
Updated : 7 months, 3 weeks ago IST
The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India Limited, and 11 other accused persons, following their discharge in the main case registered by the Central Bureau of Investigation (CBI).
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Robert Vadra money laundering case: Court lists ED's complaint for order o
Updated : 7 months, 3 weeks ago IST
The Rouse Avenue court on Thursday listed the Enforcement Directorate (ED)'s complaint on the point of issuance of notice to Robert Vadra and other accused persons in a money laundering case. This case is linked to the land deal in Shikohpur village in Gurugram, Haryana.
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ED probe on Anil Ambani has no impact on business operations, Reliance Pow
Updated : 7 months, 3 weeks ago IST
The ED probe allegedly linked to money laundering case against Reliance Anil Ambani Group (RAAGA) Companies "have absolutely no impact on the business operations, financial performance, shareholders, employees, or any other stakeholders" of Reliance Power, the Anil Ambani-owned Group company
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ED raids 35 places, 50 firms allegedly linked to Anil Ambani’s Reliance Gr
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday launched a massive search operation at 35 premises, 50 companies and over 25 persons linked to a money laundering case against Reliance Anil Ambani Group (RAAGA) Companies, official sources said.
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ED attaches shares worth Rs 127.33 crore in Panchkula based hospitals owne
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached shares worth Rs 127.33 crore in two of Haryana's Panchkula based hospitals, Alchemist Hospital and Ojas Hospital, owned by Karan Deep Singh, son of former Rajya Sabha MP Kanwar Deep Singh, as part of its action in an ongoing money laundering case
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