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Money Laundering Case

Maharashra Home Minister Anil Deshmukh

Anil Deshmukh Gets Bail In Alleged Money Laundering Case

Former Maharashtra Home Minister Anil Deshmukh booked by ED after CBI registered a corruption case against him following allegations made by former Mumbai Police commissioner Param Bir Singh.

04 October 2022

RazorPay

Chinese Loan Apps: ED Freezes Over Rs 46-Cr Worth Funds Kept In Payment Gateway Accounts

Sixteen premises of banks and payment gateways in Delhi, Gurugram, Mumbai, Pune, Chennai, Hyderabad, Jaipur, Jodhpur and Bengaluru in respect of an investigation related to an app-based token named HPZ and related entities...


Former West Bengal minister Partha Chatterjee

Partha Chatterjee's Bail Prayer Rejected

The extension of judicial remand of the duo till September 14 was ordered by Judge Jibon Kumar Sadhu on a prayer by the Enforcement Directorate (ED) which is probing the alleged money trail in the School Service Commission...


Robert Vadra

Court Warns Vadra To Remain Careful In Future, Accepts Explanation For 4-day Stopover At UAE

A Delhi court on Saturday discharged a show-cause notice issued to Robert Vadra for allegedly violating terms and conditions while traveling to the UK via Dubai but warned him to remain careful in the future.

24 September 2022

Uddhav Thackeray and Sanjay Raut

Uddhav Thackeray Denied Permission To Meet Sanjay Raut In Jail, Asked To Take Court Nod: Official

Sanjay Raut, arrested in early August in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl' (old row tenement), is currently lodged in the Arthur Road jail in central Mumbai.


National Conference President Farooq Abdullah

Farooq Abdullah Skips Court Hearing In JKCA 'Scam' Case Due To 'Health Issues'

National Conference chief Farooq Abdullah has skipped a court hearing in a money laundering case citing health issues.

27 August 2022

Health Minister Satyender Jain on Wednesday denied presence of any reported Delta Plus case in Delhi

District Judge To Decide ED's Plea To Transfer Case Against Satyender Jain On Monday

All three are currently lodged in judicial custody. The ED had arrested Satyendar Jain and two others in a money laundering case based on a CBI FIR in 2017 under the Prevention of Corruption Act. The minister has been...

18 September 2022

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Delhi Deputy CM Manish Sisodia

ED Registers Money Laundering Case To Probe Alleged Irregularities In Delhi Excise Policy

The federal agency has filed the case under the criminal sections of the Prevention of Money Laundering Act (PMLA) after taking cognisance of a CBI FIR that has named Manish Sisodia and 14 others. 

23 August 2022

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21 August 2022
Dawood Ibrahim's Brother Iqbal Kaskar Hospitalised In Mumbai After Chest Pain Complaint

Dawood Ibrahim's Brother Iqbal Kaskar Hospitalised In Mumbai After Chest Pain Complaint

Iqbal Kaskar was rushed to the hospital on Saturday from the Taloja jail in neighboring Navi Mumbai and is undergoing treatment in the medical facility's...


20 August 2022
ED Opposes Satyendar Jain's Bail Before Court In Money Laundering Case

ED Opposes Satyendar Jain's Bail Before Court In Money Laundering Case

The judge also ordered continuation of the interim bail granted earlier to Poonam Jain till the next date of hearing. She has not been arrested in the case.


18 August 2022
ED Raids BSP MP Afzal Ansari In Money Laundering Case Against Brother Mukhtar Ansari

ED Raids BSP MP Afzal Ansari In Money Laundering Case Against Brother Mukhtar Ansari

According to ED officials, the searches are being conducted at premises located in Ghazipur, Mohammadabad (in Ghazipur district), Mau and state capital...


17 August 2022
ED Names Jacqueline Fernandez As Accused In Conman Money Laundering Case

ED Names Jacqueline Fernandez As Accused In Conman Money Laundering Case

The 36-year-old actor Jacqueline Fernandez has been questioned multiple times by Enforcement Directorate in the this case, the last being in June. Jacqueline,...


12 August 2022
ED Attaches Rs 300 Crore Worth Assets Of Bengaluru-based Mantri Developers

ED Attaches Rs 300 Crore Worth Assets Of Bengaluru-based Mantri Developers

The Enforcement Directorate has attached assets worth Rs. 300 crores to the ongoing money laundering case against Bengaluru real estate group Mantri...


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11 August 2022
Election Department, CBI Can Set Up Offices At My Residence: Tejashwi

Election Department, CBI Can Set Up Offices At My Residence: Tejashwi

Bihar Deputy Chief Minister Tejashwi Prasad Yadav on Thursday said far from being afraid of ED and CBI, he was ready to let the agencies set up offices at his...


10 August 2022
SSC Teacher Scam: CBI Makes First 2 Arrest In Bengal's Money Laundering Case

SSC Teacher Scam: CBI Makes First 2 Arrest In Bengal's Money Laundering Case

Sinha and Saha were questioned several times by the probe agency in connection with the case. On Wednesday, they were taken into custody after hours of...


08 August 2022
Money Laundering Case: Mumbai Court Remands Sena MP Sanjay Raut To 14-Day Judicial Custody

Money Laundering Case: Mumbai Court Remands Sena MP Sanjay Raut To 14-Day Judicial Custody

A special court here on Monday remanded Shiv Sena MP Sanjay Raut to 14-day judicial custody in a money laundering case linked to alleged irregularities in the...


08 August 2022
Money Laundering Case: ED To Produce Sanjay Raut Before Special Court In Mumbai

Money Laundering Case: ED To Produce Sanjay Raut Before Special Court In Mumbai

The Shiv Sena leader was arrested on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon.


06 August 2022
Sanjay Raut's Spouse Appears Before ED For Questioning In Money Laundering Case

Sanjay Raut's Spouse Appears Before ED For Questioning In Money Laundering Case

Sanjay Raut's Wife Varsha Raut was presented before the Enforcement Directorate (ED) in connection with a money laundering case.


03 August 2022
Partha Chatterjee, Arpita Mukherjee To Remain In ED Custody Till August 5

Partha Chatterjee, Arpita Mukherjee To Remain In ED Custody Till August 5

The ED had sought four days of custody for Partha Chatterjee and three days for Arpita Mukherjee, from whose apartments crores of rupees in cash and other...


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02 August 2022
ED Raid On Office Of National Herald Face-Saving Exercise: CM Ashok Gehlot

ED Raid On Office Of National Herald Face-Saving Exercise: CM Ashok Gehlot

Ashok Gehlot tweeted that the Enforcement Directorate (ED) action came after the agency tortured party president Sonia Gandhi and Rahul Gandhi in the name of...


02 August 2022
'Money Slipped Into My Home Without My Knowledge': Partha Chatterjee's Close Aide On ED Probe

'Money Slipped Into My Home Without My Knowledge': Partha Chatterjee's Close Aide On ED Probe

Enforcement Directorate officials have recovered around ₹50 crores in cash, along with jewellery, from her two flats in southwest Kolkata and Belghoria.


02 August 2022
Explained: What Is Patra Chawl Scam In Which Sanjay Raut Has Been Arrested By ED

Explained: What Is Patra Chawl Scam In Which Sanjay Raut Has Been Arrested By ED

The ED probe pertains to alleged financial irregularities in the redevelopment of Patra ‘chawl’ and related financial property transactions involving...


01 August 2022
Uddhav Thackeray Hails Sanjay Raut, Slams J P Nadda Over Remarks On Family-Run Parties; Says BJP Seeking Dictatorship

Uddhav Thackeray Hails Sanjay Raut, Slams J P Nadda Over Remarks On Family-Run Parties; Says BJP Seeking Dictatorship

Targeting the BJP over the arrest of Sanjay Raut, Uddhav Thackeray asked where democracy was if agencies like the Central Bureau of Investigation, the ED and...


01 August 2022
Shiv Sena Firmly Behind Us; Will Protest Against Arrest Of Sanjay Raut By ED, Says His Brother

Shiv Sena Firmly Behind Us; Will Protest Against Arrest Of Sanjay Raut By ED, Says His Brother

The ED arrested Sanjay Raut late in Sunday night in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl' after...


01 August 2022
ED Arrests Sena MP Sanjay Raut In Money Laundering Case; Shiv Sena MPs Protest In Rajya Sabha

ED Arrests Sena MP Sanjay Raut In Money Laundering Case; Shiv Sena MPs Protest In Rajya Sabha

The team also seized Rs 11.5 lakh in cash during the search, the officials said.


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