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Thursday, Sep 23, 2021
Outlook.com
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Money laundering

ED Examines Actor Jacqueline Fernandez As Witness In Rs 200 Cr Money Laundering Case

Aug 31, 2021 Outlook Web Bureau

The questioning of the actor was done in connection with the money laundering probe being conducted against alleged conman Sukesh Chandrasekhar who is an accused in an alleged multi-crore extortion racket.

Anil Deshmukh Skips ED Summons In Money Laundering Case Fourth Time In A Row

Aug 02, 2021 Outlook Web Desk

Maharashtra home minister Anil Deshmukh on Monday yet again failed to appear before the Enforcement Directorate (ED) in connection to a money-laundering probe.


Mexico Says It Spent USD 61 Million To Buy Pegasus Spyware

As per anti money laundering investigator, officials from the two previous administrations had spent about USD 300 million in government money to purchase spyware

Vatican Fraud Trial: All You Need To Know About Financial Scandal Rocking Papacy

Jul 26, 2021 Associated Press (AP)

Vatican prosecutors have alleged a jaw-dropping series of scandals in the biggest criminal trial in the Vatican's modern history


HC Expects CBI To Widen Probe Into FIR Against Anil Deshmukh

The court was hearing a petition filed by Deshmukh seeking quashing of the FIR registered by the CBI on April 24 against him on charges of corruption and misuse of official position.

07 July, 2021

ED Arrests Eknath Khadse's Son-In-Law In Money Laundering Case

PTI

Girish Chaudhary is expected to be produced before a special court that tries cases registered under the Prevention of Money Laundering Act (PMLA).


06 July, 2021

Money Laundering: Anil Deshmukh's Aides Sent To Judicial Custody

Outlook Web Bureau

The case is related to Rs 100 crore bribery charges against Deshmukh.


03 July, 2021

Religious Conversion: ED Raids In Delhi, UP In Alleged Money Laundering Case

Outlook Web Bureau

The case is related to the alleged conversion of some deaf students and poor people to Islam in UP with purported funding from abroad.


03 July, 2021

Kerala BJP Chief K Surendran Summoned For Questioning In ‘Hawala Money’ Case

Outlook Web Bureau

Police probing Kerala highway heist case seeks BJP state chief K Surendran's appearance on July 6


02 July, 2021

ED Attaches Assets Of Actor Dino Morea, Ahmed Patel’s Son-In-Law

Outlook Web Bureau

The ED said a provisional order was issued in connection with a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group.


02 July, 2021

Actress Yami Gautam Under ED Surveillance For Money Laundering Case

Outlook Web Desk

The case, they said, pertains to transactions of about Rs 1.5 crore deposited in a bank account. She has been summoned earlier too but she could not depose, the sources said.


01 July, 2021

Money Laundering Case: ED Custody Of Anil Deshmukh's Aides Extended Till July 6

Outlook Web Bureau

The case is related to charges of bribery against Deshmukh invloving Rs 100 crore.


26 June, 2021

Money Laundering: Anil Deshmukh Seeks Fresh Date For ED Appearance

Outlook Web Bureau

The ED had summoned Anil Deshmukh for questioning in a money laundering case related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April.


03 June, 2021

Banks That Lent Loans To Vijay Mallya Can Now Sell His Property, Shares Worth Rs 5,646 Crore

Outlook Web Bureau

According to an official of lead bank SBI, symbolic possession of properties mentioned in the order would be taken by lenders after following due legal process.


11 May, 2021

ED Registers Money Laundering Case Against Former Maharashtra Home Minister Anil Deshmukh

Outlook Web Bureau

The Enforcement Directorate may now summon Anil Deshmukh, 71, for questioning apart from others who have a role in the case, sources said.


03 April, 2021

Assets Worth Rs 3 Crore Belonging To TMC Leaders, Others Attached In Saradha Money Laundering Case: ED

Outlook Web Bureau

The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.


22 March, 2021

Money Laundering Case: Mehbooba Refuses To Appear Before ED, Asks Officials To Come To J&K

Naseer Ganai

The ED had issued a summon to PDP chief Mehbooba Mufti on March 15 in connection with a money laundering case and had asked her to appear before it in New Delhi today


09 March, 2021

Money Laundering Case: ED Raids MLA Sukhpal Khaira's House In Chandigarh

Outlook Web Bureau

The action is being carried out under the provisions of the Prevention of Money Laundering Act (PMLA) and is aimed at gathering more evidence to take forward the probe, the officials said.


Photo Gallery

Bihar Police personnel arrive at an election cluster before leaving for polling stations on the eve of the first phase of Bihar Panchayat Elections 2021, at Kudra block of Kaimur district.

PTI Photo

Assistant Professors from 12 different states display banners during the 24th day of their peacful protest to demand sustainability plan for young and highly qualified teachers, at Shastri Bhawan, New Delhi.

PTI Photo/Vijay Verma

A view of Udaypur beach near Digha in East Midnapore district.

PTI Photo/Swapan Mahapatra

A glimpse of the India-Nepal joint military training exercise Surya Kiran XV, in Pithoragarh.

PTI Photo

Farmers and traders sell their buffaloes at a weekly animal market, after authorities eased covid-19 restrictions further, in Karad, Maharashtra.

PTI Photo
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