photos

Money laundering

Businessman and bollywood actor Sachin Joshi, arrested by Enforcement Directorate (ED) in connection with an alleged money laundering case involving Mumbai-based Omkar Realty group, being taken to Session Court, in Mumbai.

PTI Photo

Shiv Sena MLA Pratap Sarnaik outside the ED office after being questioned by the ED for five hours, being summoned by the agency following a raid to his residence in connection with a money laundering case, in Mumbai.

Photo by Dinesh Parab/Outlook

Shivsena MLA Pratap Sarnaik arrives at ED office after being summoned by the agency following a raid to his residence in connection with a money laundering case, in Mumbai.

PTI Photo

Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.

Photo by Dinesh Parab/Outlook

Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.

Photo by Dinesh Parab/Outlook

Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.

PTI Photo

Enforcement Directorate (ED) officials take Vihang Sarnaik in custody for questioning following raids at the premises of his father and Shiv Sena MLA Pratap Sarnaik in a money laundering case, in Thane.

PTI Photo

National Conference President Farooq Abdullah leaves the Enforcement Directorate (ED) office in Srinagar. The ED again questioned Abdullah in connection with a money-laundering probe in a case related to the alleged embezzlement of Jammu and Kashmir Cricket Association funds.

PTI Photo/S. Irfan

Maryam Nawaz, daughter of former Prime Minister Nawaz Sharif, gives a press conference regarding the arrest of her party leader Shahbaz Sharif, in Lahore, Pakistan. Pakistan's anti-graft body arrested Shahbaz Sharif Monday over his alleged involvement in a money laundering case after a court rejected bail for him.

Photo by AP/PTI

Deepak Kochar, husband of former ICICI Bank MD & CEO Chanda Kochar, being taken to a PMLA (Prevention of Money Laundering Act) court by the Enforcement Directorate officials in connection with a money laundering case, in Mumbai.

PTI Photo/Mitesh Bhuvad

Suspended AAP councillor Tahir Hussain arrives at ED office for questioning in connection with ongoing PMLA investigation into his alleged role in money laundering and funding of anti-CAA protests and organising riots in north-east Delhi earlier this year, in New Delhi.

PTI Photo

Bollywood actress Rhea Chakraborty leaves Enforcement Directorate (ED) office after being questioned in connection to the death of Bollywood actor Sushant Singh Rajput, in Mumbai.

PTI Photo

Bollywood actress Rhea Chakraborty leaves Enforcement Directorate (ED) office after being questioned in connection to the death of Bollywood actor Sushant Singh Rajput, in Mumbai.

PTI Photo

Rhea Chakraborty’s former manager Shruti Modi arrives at Enforcement Directorate (ED) office to record her statement in connection with a money laundering case linked to the death of Bollywood actor Sushant Singh Rajput, in Mumbai.

PTI Photo

Bollywood actor Sushant Singh Rajput's sister Mitu Singh arrives at the Enfororcement Directorate (ED) office in connection with a money laundering case linked to the death of the actor, in Mumbai.

PTI Photo/Shashank Parade

Bollywood actress Rhea Chakraborty and her brother Showik leave after a fresh round of questioning by ED in connection with a probe in a money laundering case linked to the death of actor Sushant Singh Rajput, in Mumbai.

PTI Photo

Showik Chakraborty, brother of Bollywood actress Rhea Chakraborty, arrives at Enforcement Directorate office for questioning in connection with a money laundering case, in Mumbai.

PTI Photo/Shashank Parade

Former Jharkhand chief minister Madhu Koda appears in a special CBI court in the connection with a money laundering case, in Ranchi.

PTI Photo

Congress leader DK Shivakumar leaves the Enforcement Directorate (ED) office before being produced at a special court in connection with a money-laundering probe against him, in New Delhi.

PTI Photo

A view of the residence of former Haryana chief minister OP Chautala which was sealed by the Enforcement Directorate sleuths in connection with a money laundering case, in Panchkula.

PTI Photo

Karnataka Congress workers celebrate with sweeets after party MLA DK Shivakumar was granted bail by the Delhi High Court, in Chikmagalur.

PTI Photo

Pakistani former Prime Minister Nawaz Sharif arrives at a court in Lahore, Pakistan. Pakistan's anti-graft tribunal has ordered that convicted Sharif be questioned on money laundering allegations over the next two weeks.

Photo by AP/PTI

HDIL Executive Chairperson Rakesh Wadhawan being produced at Killa Court in relation to an alleged fraud in the Punjab and Maharashtra Cooperative (PMC) Bank money-laundering case, in Mumbai

PTI Photo

HDIL Managing Director Sarang Wadhawan being produced at Killa Court in relation to an alleged fraud in the Punjab and Maharashtra Cooperative (PMC) Bank money-laundering case, in Mumbai.

PTI Photo

Nationalist Congress Party President Sharad Pawar addresses a press conference, in Mumbai. The Enforcement Directorate (ED) has filed a money laundering case against Sharad Pawar, his nephew Ajit Pawar and others in connection with the Maharashtra State Cooperative Bank (MSCB) scam case.

PTI Photo/Mitesh Bhuvad

Enforcement Directorate (ED) officials take Congress leader DK Shivakumar to produce him at a special court in connection with a money-laundering case, in New Delhi.

PTI Photo/Kamal Singh

Aishwarya, daughter of Congress leader DK Shivakumar, arrives to appear before the Enforcement Directorate (ED) in connection with a money-laundering probe against her father, in New Delhi. Aishwarya is a trustee in an education trust floated by her father.

PTI Photo

Congress leader DK Shivakumar, arrives at the office of the Enforcement Directorate (ED) in connection with a money-laundering probe against him, in New Delhi.

PTI Photo

Vokkaliga community members shout slogans during a protest against the arrest of Congress leader DK Shivakumar in a money laundering case,in Bengaluru. Shivakumar was arrested on Sept. 3 by the Enforcement Directorate in a case of alleged money laundering and has been in the custody of the agency since then.

PTI Photo/Shailendra Bhojak

Vokkaliga community members hold posters during a protest against the arrest of Congress leader DK Shivakumar in a money laundering case,in Bengaluru. Shivakumar was arrested on Sept. 3 by the Enforcement Directorate in a case of alleged money laundering and has been in the custody of the agency since then.

PTI Photo/Shailendra Bhojak

Former finance minister P Chidambaram arrives to be produced before a Delhi court after expiry of his 2-day CBI custody in the INX Media corruption case, in New Delhi.

PTI Photo/Ravi Choudhary

Karnataka Congress leader D K Shivakumar leaves after being produced at Rouse Avenue Court in New Delhi.

PTI Photo/Ravi Choudhary

Police display the currency notes recovered after they busted an alleged illegal money transfer racket, in Bhopal. The police seized Rs 3.5 crore cash while those were being carried in a car to Mumbai.

PTI Photo

Businessman Robert Vadra waves at his wife and Congress General Secretary Priyanka Gandhi Vadra as she leaves after dropping him to the Enforcement Directorate (ED) office, for questioning in connection with a money laundering case, in New Delhi.

PTI Photo/Kamal Singh

Businessman Robert Vadra arrives at the Enforcement Directorate (ED) office for questioning in connection with a money laundering case, in New Delhi.

PTI Photo/Kamal Singh

Businessman Robert Vadra arrives at the Enforcement Directorate (ED) office for questioning in connection with a money laundering case, in New Delhi.

PTI Photo/Kamal Singh

Former ICICI Bank CEO Chanda Kochhar along with her husband Deepak Kochhar arrives to appear before Enforcement Directorate (ED) in connection with a bank loan fraud and money laundering case probe, in New Delhi.

PTI Photo/Manvender Vashist

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar arrive to appear before Enforcement Directorate (ED) in connection with a bank loan fraud and money laundering case probe, in New Delhi.

PTI Photo/Manvender Vashist

Senior lawyers KTS Tulsi (L) and Abhishek Manu Singhvi, who appeared for Robert Vadra (not seen) in a money laundering case, speak to media personnel outside Patiala house court after Vadra was granted anticipatory bail, in New Delhi.

PTI Photo/Kamal Kishore

Businessman Robert Vadra arrives at the Enforcement Directorate (ED) office for questioning in connection with a money laundering case, in New Delhi.

PTI Photo

Businessman Robert Vadra at the Enforcement Directorate (ED) office for questioning in connection with a money laundering case, in New Delhi.

PTI Photo

Businessman Robert Vadra arrives at the Enforcement Directorate (ED) office for questioning in connection with a money laundering case, in New Delhi.

PTI Photo

Businessman Robert Vadra leaves after appearing before the Enforcement Directorate (ED) for questioning in a money laundering case, in New Delhi.

PTI Photo /Arun Sharma

Businessman Robert Vadra leaves after appearing before Enforcement Directorate (ED) in a money laundering case, in New Delhi.

PTI Photo

Businessman Robert Vadra leaves after appearing before Enforcement Directorate (ED) in a money laundering case, in New Delhi.

PTI Photo

Former finance minister P Chidambaram arrives to appear before Enforcement Directorate (ED) in connection with a money laundering probe related to INX Media, in New Delhi.

PTI Photo

Karti Chidambaram, son of former finance minister P Chidambaram, arrives to appear before the Enforcement Directorate (ED) in connection with a money laundering case, in New Delhi.

PTI Photo/Vijay Verma