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Thursday, Sep 23, 2021
Outlook.com
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Money Laundering

CBI Arrests Former Maharashtra Home Minister Anil Deshmukh's Lawyer

Sep 02, 2021 Outlook Web Desk

The advocate will be produced before a competent court along with arrested CBI sub-inspector Abhishek Tiwari, who was taken into custody on Wednesday night for allegedly receiving bribe from Anand Daga

ED Summons Bengal CM's Nephew Abhishek Banerjee And Wife For Money Laundering Case

Aug 28, 2021 Outlook Web Desk

Abhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and is also the national general secretary of the Trinamool Congress (TMC).


Trading Of Benfica Shares Temporarily Suspended After Arrest Of Its President

Luis Filipe Vieira was placed under house arrest Saturday on bail of three million euros (USD 3.5 million) while being investigated as part for alleged fraud, money laundering and tax fraud

ED Gets NIA Nod To Question Waze In Anil Deshmukh Case

Jul 08, 2021 Outlook Web Desk

Waze was arrested by the National Investigation Agency in March in the case of explosives-laden SUV found near industrialist Mukesh Ambani's residence in south Mumbai, and the subsequent murder of businessman Mansukh Hiran.


The Optics Of Recovery

The total bank frauds in the last 7 years have amounted to Rs 4.98 Lakh Crore.

08 July, 2021

Money Laundering Probe: NCP Leader Eknath Khadse Appears Before ED

Outlook Web Bureau

The agency had summoned Khadse to depose and record his statement after it arrested his son-in-law Girish Chaudhari on Wednesday in this case that is linked to a 2016 instance of an alleged government land grab case in Pune.


07 July, 2021

ED Apprehends NCP Leader Khadse's Son-In-Law In Money Laundering Case

Outlook Web Desk

Sources said Khadse also has been issued fresh summons to appear before the investigating officer of the case on Thursday


05 July, 2021

Bank Fraud: ED Arrests Shakti Bhog CMD In Money Laundering Case

PTI

The agency, prior to the arrest, also raided at least nine premises in Delhi and Haryana.


03 July, 2021

ED Issues Fresh Summons To Anil Deshmukh In Connection To Money Laundering Case

Outlook Web Desk

Deshmukh (72), had skipped the two earlier summons citing his "vulnerability" to COVID-19 as the reason for non-compliance in his last communication to the agency.


26 June, 2021

ED Summons Anil Deshmukh In Connection To Money Laundering Case After Arresting Two Aides

Outlook Web Desk

The Enforcement Directorate summons for the NCP leader has been issued under the Prevention of Money Laundering Act (PMLA).


25 June, 2021

Money Laundering Case: ED Conducts Raids At Anil Deshmukh's Residence In Nagpur, Mumbai

Outlook Web Desk

The agency's probe is focused on the allegation that illicit funds were generated in the transfer, posting of police personnel in Maharashtra and if illegal extortion was done by the cops as claimed by Singh in his complaint.


Photo Gallery

Rajput community members hold swords as they pay tribute at the statue of last Dogra monarch Maharaja Hari Singh on his birth anniversary, in Jammu.

PTI Photo

A boat passes through a canal as farmers look on during the launch of Vellayani Farmers' Producer Company, in Thiruvananthapuram. As part of the Union Government's new farm policy, the collective will mobilise farmers...

PTI Photo

Activists of Raza Academy protest against the opening of cinema halls in the holy city Madina of Saudi Arabia, in Mumbai.

PTI Photo/Kunal Patil

(R to L) Mayors Shyam Sundar Aggarwal (East Delhi), Mukesh Suryan (South Delhi) and Raja Iqbal Singh (North Delhi) address a joint press conference at Dr SPM Civic Centre, in New Delhi.

PTI Photo/Manvender Vashist

Police personnel inspect the blast site at New Tharagupet area in Benagaluru.

PTI Photo
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Taliban: What’s Next For The International Community?

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Rising Challenges Of Plagiarism In The Era Of Online Education

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