Search For "money laundering"
Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fift
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case, asking him to join the investigation on February 2.
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Jharkhand CM Hemant Soren files complaint against ED officials, alleges ha
Updated : 2 years, 5 months ago IST
Jharkhand Chief Minister Hemant Soren on Wednesday filed a complaint against the officials of the Enforcement Directorate, alleging that the officials tried to 'harass' and 'malign' him and his entire community.
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Sanjay Bhandari case: UK national Sumit Chaddha seeks cancellation of NBW;
Updated : 2 years, 5 months ago IST
British citizen Sumit Chaddha, a newly-made accused by the Enforcement Directorate of money laundering related to controversial arms dealer Sanjay Bhandari and others, has moved to the Delhi Court against the issuance of a non-bailable warrant (NBW) against him in the case.
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Delhi HC issues notice to ED on Supertech Chairman RK Arora plea challengi
Updated : 2 years, 5 months ago IST
The Delhi High Court on Wednesday issued notice to Enforcement Directorate on Supertech Chairman RK Arora plea challenging trial court order dismissing his regular bail plea in a money laundering case.
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ED opposes Jacqueline Fernandez plea in Delhi HC for quashing of PMLA case
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not
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Madhya Pradesh: ED attaches immovable properties worth Rs 8.5 crore in Dha
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has provisionally attached movable and immovable properties amounting to Rs 8.5 crore under the provisions of the Prevention of Money Laundering Act, 2002, in the case of Dhar Land Scam in Madhya Pradesh on Monday, said an official statement from the ED.
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Former federal minister of Pakistan Moonis Elahi declared fugitive in mone
Updated : 2 years, 5 months ago IST
A special court designated former federal minister Moonis Elahi a fugitive in a money laundering case on Tuesday, ARY News reported.
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ED questions Tejashwi Yadav for 8 hours in land-for-job case
Updated : 2 years, 5 months ago IST
Rashtriya Janata Dal leader Tejashwi Yadav has left the Enforcement Directorate office after eight hours of questioning in the money laundering probe into the alleged land-for-job scam.
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Delhi HC refuses to grant immediate relief against summons to Amanat Ullah
Updated : 2 years, 5 months ago IST
AAP MLA Amanat Ullah Khan has challenged the summons issued to him by the Enforcement Directorate (ED) to appear in person.
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Hemant Soren's car seized by ED officials in connection with land scam pr
Updated : 2 years, 5 months ago IST
A team from the Enforcement Directorate (ED) seized a luxury car belonging to Jharkhand Chief Minister Hemant Soren from his Delhi residence in connection with the ongoing probe into a money laundering case linked to an alleged land scam.
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Plans afoot to make Hemant Soren's wife as Jharkhand Chief Minister, claim
Updated : 2 years, 5 months ago IST
Amid the heat of Enforcement Directorate (ED) on Jharkhand Chief Minister, Bharatiya Janata Party MP Nishikant Dubey said that Hemant Soren has called all allied MLAs to reach Ranchi with their luggage and bags.
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"We are ready to appear for ED on January 31": Jharkhand Mukti Morcha on p
Updated : 2 years, 5 months ago IST
Jharkhand Mukti Morcha (JMM) General Secretary Supriyo Bhattacharya on Monday said that Chief Minister Hemant Soren is ready to appear before the Enforcement Directorate on January 31 in connection with a money-laundering case linked to an alleged land scam.
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