Search For "money laundering"
ED attaches 31 properties in Surat worth Rs 4.21 crore in money laundering
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 31 crore in Gujarat's Surat in an ongoing money laundering case, the agency said on Wednesday.
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ED raids 26 places in Punjab in guava orchard compensation scam
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an alleged multi-crore guava orchard compensation scam.
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"My husband will reveal truth in so-called liquor scam in court": Arvind K
Updated : 2 years, 3 months ago IST
The Aam Aadmi Party's National Convenor was arrested on March 21 for alleged misdoings in the now-scrapped Delhi Excise policy case under an ongoing money laundering probe by the ED.
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ED attaches properties worth Rs 50 cr belonging to Samprash Foods Limited
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached six movable and immovable properties worth Rs 50.37 crore allegedly belonging to Samprash Foods Limited, its director Chand Narain Kuchroo and his associate Anmol Ratan Construction and Builders Pvt Ltd und
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Case against BRS MLC K Kavitha is not politically motivated, it's a corrup
Updated : 2 years, 3 months ago IST
Union Minister G Kishan Reddy stated that the case against Bharat Rashtra Samithi (BRS) MLC K Kavitha was not politically motivated and was a case of corruption after she alleged that the case against her was not a money laundering case but one of "political laundering".
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ED attaches Rs 50.37 cr worth assets of Samprash Foods, its director in mo
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has attached six movable and immovable properties worth Rs 50.37 crore belonging to Samprash Foods Limited, its director Chand Narain Kuchroo, and his associate Anmol Ratan Construction and Builders Pvt Ltd under the provisions of the Prevention of Money L
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Delhi Court sends BRS leader K Kavitha to Judicial custody in Excise PMLA
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Tuesday sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to Judicial Custody till April 9, 2024. She was arrested recently in connection with Delhi excise policy-linked money laundering case.
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K Kavitha produced in court in Delhi excise policy scam; claims case again
Updated : 2 years, 3 months ago IST
Kavitha was produced before the Rouse Avenue Court on Tuesday at the end of her ED custody in the Delhi excise policy money laundering case.
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ED summons alleged aide of UBT Sena leader Anil Desai in money laundering
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Tuesday summoned Dinesh Bobhate, a close aide of Uddhav faction leader Anil Desai, in an alleged money laundering case.
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Sunita Kejriwal reads out message from Delhi CM Arvind Kejriwal held in ED
Updated : 2 years, 3 months ago IST
"I also appeal to all the workers of Aam Aadmi Party (AAP) that work of social welfare and public welfare should not stop with me going to jail. Don't hate BJP people due to this. They are our brothers and sisters. I will come back soon," the Delhi CM said as cited by Sunita Kejriwal.
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INDIA bloc protests at Shaheedi Park against arrest of Arvind Kejriwal
Updated : 2 years, 3 months ago IST
The workers and leaders of the INDIA bloc protested on Saturday at Shaheedi Park in Delhi against the arrest of Chief Minister Arvind Kejriwal in the money laundering case related to the alleged excise policy scam.
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AAP to hold 'explosive' press conference on money trail in Delhi excise po
Updated : 2 years, 3 months ago IST
A day after a Delhi court sent Chief Minister Arvind Kejriwal to the custody of the Directorate of Enforcement (ED), senior AAP leader and minister Atishi on Saturday said the ruling party in the national capital will hold an 'explosive' press conference on the money trail in the excise p
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