Money Laundering Case: News

19 May 2024

Arvind Kejriwal

'If only..': Maliwal remembers Sisodia amid protest supporting assault accused 

Ahead of the Aam Aadmi Party's (AAP) protest outside the Bharatiya Janata Party's (BJP) headquarters, Swati Maliwal said things would have been different if Manish Sisodia was not in prison.

31 Jan 2024

Jacqueline Fernandez

Jacqueline Fernandez 'tampered with evidence': ED to court

Bollywood actor Jacqueline Fernandez has been accused by the Enforcement Directorate (ED) of knowingly participating in the possession and use of proceeds from alleged conman Sukesh Chandrasekhar's criminal activities.

22 Dec 2023

Jacqueline Fernandez

Conman Sukesh Chandrasekhar now threatens to 'expose' Jacqueline Fernandez

Sukesh Chandrasekhar, accused in a Rs. 200 crore money laundering case, has threatened to expose Bollywood actor Jacqueline Fernandez.

14 Nov 2023

Bollywood

Sahil to Ranbir: Bollywood celebrities linked to Mahadev betting case

The latest controversy surrounding Bollywood celebrities involves the Mahadev betting application case, which is presently being probed. The case first came to light in poll-bound Chhattisgarh. The company's promoters are accused of money laundering through the online betting application.

ED searches Chennai office of 'Ponniyin Selvan' makers

The Enforcement Directorate (ED) conducted a search at the office of LYCA Productions on Tuesday in Chennai, Tamil Nadu. The search, which is presently underway, is said to have been conducted in connection to a money laundering case.

Chhattisgarh: ED busts multicrore 'liquor scam'; Congress mayor's brother arrested 

In a major development, the Enforcement Directorate (ED) on Sunday claimed to have busted a Rs. 2,000 crore liquor trade scam in Chhattisgarh involving large-scale corruption and money laundering.

04 Apr 2023

Hollywood

Leonardo DiCaprio testifies in Malaysian 1MDB scam

Leonardo DiCaprio testified in the Malaysian money laundering scam involving bribery and a prominent rap artist, on Monday.

25 Mar 2023

Bollywood

Delhi court adjourns Nora's defamation case against Jacqueline till May

The Patiala House Court in New Delhi on Saturday adjourned the hearing of the defamation suit filed by actor-dancer Nora Fatehi against fellow actor Jacqueline Fernandez until May 22.

07 Mar 2023

Sukesh Chandrasekhar

Sukesh Chandrasekhar sends 'baby girl' Jacqueline Fernandez Holi wishes

Alleged conman Sukesh Chandrasekhar has written a fresh letter addressed to his "baby girl," Bollywood actor Jacqueline Fernandez.

24 Feb 2023

Sukesh Chandrasekhar

ED summons Karim Morani in connection with Sukesh Chandrasekhar's case

Names of several Bollywood personalities have emerged in the infamous money laundering case involving alleged conman Sukesh Chandrasekhar.

23 Feb 2023

Sukesh Chandrasekhar

Sukesh Chandrasekhar's cell gets raided: Gucci slippers, cash recovered 

A video of alleged conman Sukesh Chandrasekhar weeping has been doing rounds on social media. The reason behind this may leave you stumped.

11 Feb 2023

Sukesh Chandrasekhar

Sukesh Chandrasekhar slaps Rs. 100cr notice on Chahatt Khanna

A week after alleged conman Sukesh Chandrasekhar wrote a letter from Delhi's Mandoli Jail addressing television actress Chahatt Khanna's allegations against him, he has now sued her for defamation.

04 Feb 2023

Sukesh Chandrasekhar

Sukesh Chandrasekhar calls TV actor Chahatt Khanna 'gold digger'

Alleged conman Sukesh Chandrasekhar, currently lodged in Delhi's Mandoli Jail, has reportedly released a letter slamming the allegations leveled against him by TV actor Chahatt Khanna.

28 Jan 2023

Sukesh Chandrasekhar

TV actor Chahatt Khanna claims Sukesh Chandrasekhar proposed to her

Television actor Chahatt Khanna has made shocking revelations alleging that conman Sukesh Chandrasekhar, accused in a Rs. 200 crore extortion case, proposed to her for marriage while lodged in Delhi's Tihar Jail a few years ago.

12 Dec 2022

Nora Fatehi

Money laundering case: Nora Fatehi takes legal action against Jacqueline

Legal trouble for Bollywood actor Jacqueline Fernandez has seeped in further after Nora Fatehi took a legal course of action on Monday. Fatehi sued the Ram Setu actor for her alleged defamatory remarks.

02 Dec 2022

Nora Fatehi

Money laundering case: Enforcement Directorate once again questions Nora Fatehi

Bollywood actor Nora Fatehi once again appeared before the Enforcement Directorate (ED) on Friday for recording her statement in connection with the Rs. 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar.

24 Nov 2022

Jacqueline Fernandez

Money laundering case: Delhi court defers Jacqueline's hearing

Delhi's Patiala House Court has differed the hearing of Bollywood actor Jacqueline Fernandez in the Rs. 200 crore extortion case involving conman Sukesh Chandrasekhar.

17 Nov 2022

Satyendar Jain

Money laundering case: Court denies bail to AAP's Satyendar Jain

A Delhi court rejected the bail of Aam Aadmi Party (AAP) leader Satyendar Jain in an alleged money laundering case.

12 Nov 2022

Jacqueline Fernandez

Money laundering case: Jacqueline's interim bail extended till November 15

Delhi's Patiala House Court has reportedly extended the interim bail granted to actor Jacqueline Fernandez in a Rs. 200cr money laundering case till Tuesday (November 15).

05 Nov 2022

Mukhtar Ansari

ED arrests Mukhtar Ansari's son Abbas in money laundering case

The Enforcement Directorate (ED) arrested Uttar Pradesh MLA Abbas Ansari, son of jailed gangster-turned-politician Mukhtar Ansari, on Saturday in a money laundering case from 2021.

PMLA case: ED files charge sheet against journalist Rana Ayyub

The Enforcement Directorate (ED) has filed a prosecution complaint, which is equivalent to a charge sheet, against well-known journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA) in a Special Court in Ghaziabad, ANI reported.

Jacqueline claims to be victim in Rs. 200cr extortion case

Actor Jacqueline Fernandez has been in the news for all the wrong reasons lately.

#NewsBytesExplainer: What is Patra Chawl scam that got Raut arrested

The Enforcement Directorate (ED) arrested Shiv Sena MP Sanjay Raut on Sunday after hours of interrogation in connection with the multi-core Patra Chawl land scam in Maharashtra.

21 Jun 2022

Rahul Gandhi

'National Herald' case: RaGa joins ED probe on 5th day

Indian National Congress leader Rahul Gandhi on Tuesday appeared before the Enforcement Directorate (ED) to rejoin the investigation against him in an alleged money laundering case involving the National Herald newspaper.

09 Jun 2022

Aam Aadmi Party (AAP)

Delhi Minister Satyendar Jain's ED custody extended till June 13

A Delhi court on Thursday extended the Enforcement Directorate (ED) custody of Delhi Health Minister Satyendar Jain in a money laundering case till June 13.

22 Apr 2022

Mumbai

SC rejects Nawab Malik's plea in money laundering case

The Supreme Court on Friday rejected the Special Leave Petition filed by Maharashtra minister Nawab Malik, challenging his arrest by the Enforcement Directorate (ED) in a money laundering case.

25 Feb 2022

New York City

US fines National Bank of Pakistan for anti-money laundering violations

The United States federal regulators imposed fines worth $55 million on the National Bank of Pakistan (NBP) for non-compliance and anti-money laundering violations.

16 Feb 2022

Mumbai

Yes Bank founder Rana Kapoor gets bail in fraud case

A special court in Mumbai on Wednesday granted bail to Rana Kapoor, the founder and former chief executive officer (CEO) of Yes Bank.

15 Nov 2021

Maharashtra

Former Maharashtra Minister Anil Deshmukh sent to 14-day judicial custody

Anil Deshmukh, the former Home Minister of Maharashtra, was on Monday sent to judicial custody for 14 days by a special court under the Prevention of Money Laundering Act (PMLA).

02 Nov 2021

Maharashtra

Maharashtra: Anil Deshmukh sent to ED custody till November 6

Former Maharashtra Home Minister Anil Deshmukh has been sent to the custody of the Enforcement Directorate till November 6 in connection with a money laundering case.

20 Sep 2021

Azam Khan

Azam Khan, gangster Mukhtar Ansari to be grilled by ED

The Enforcement Directorate (ED) will begin the questioning of Samajwadi Party MP Azam Khan, gangster Mukhtar Ansari, and strongman Ateeq Ahmad from Monday in separate money-laundering probes being conducted against them and their associates.

Money laundering case: ED issues fresh summons to Anil Deshmukh

The Enforcement Directorate (ED) has issued fresh summons to former Maharashtra Home Minister Anil Deshmukh to appear before it on Wednesday in connection with a money laundering case probe against him and others, official sources said on Tuesday.

28 Jul 2021

Bengaluru

Syndicate Bank branch fraud: Assets worth Rs. 5 crore attached

The Enforcement Directorate (ED) on Wednesday said it has attached assets worth about Rs. 5 crore in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank branch in Bengaluru.

16 Jul 2021

Maharashtra

Maharashtra: ED attaches Anil Deshmukh's assets worth Rs. 4 crore

The Enforcement Directorate (ED) on Friday attached assets worth over Rs. 4 crore of former Maharashtra Home Minister Anil Deshmukh and his family in connection with a money laundering case.

08 Jul 2021

Maharashtra

'Politically motivated,' says NCP leader Khadse on money laundering probe

Former Maharashtra Revenue Minister and NCP leader Eknath Khadse on Thursday appeared before the Enforcement Directorate in Mumbai in a money laundering case investigation a day after his son-in-law was arrested by the federal agency.

ED arrests Shakti Bhog CMD in money laundering case

The Enforcement Directorate (ED) arrested Kewal Krishan Kumar, Chairman and Managing Director (CMD) of Delhi-based Shakti Bhog Foods Limited, in a money laundering case linked to an alleged multi-crore bank loan fraud.

25 Jun 2021

Maharashtra

Deshmukh received Rs. 4cr from 10 bar-owners for 3-months: ED

The Enforcement Directorate (ED) on Friday carried out searches at the premises of Maharashtra's former Home Minister Anil Deshmukh in Mumbai and Nagpur in connection with a money laundering case.

09 Mar 2021

Punjab

ED raids Punjab MLA Khaira, others in money-laundering case

The Enforcement Directorate (ED) raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi, and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka (Punjab) narcotics trafficking case and a fake passport racket, officials said.

12 Feb 2021

ICICI Bank

Chanda Kochhar gets bail; can't leave country without court's permission

Former Managing Director and CEO of the ICICI Bank Chanda Kochhar was granted bail in a money laundering case by a Mumbai court on Friday.

PMC Bank scam: Sanjay Raut's wife summoned by Enforcement Directorate

In connection to the Punjab and Maharashtra Co-operative (PMC) Bank money laundering case, the Enforcement Directorate (ED) has issued summons to Varsha Raut, the wife of Shiv Sena's firebrand leader Sanjay Raut.

Yes Bank founder Rana Kapoor arrested by ED under PMLA

The Enforcement Directorate (ED) arrested the founder of crisis-hit Yes Bank, Rana Kapoor, in the wee hours of Sunday.

05 Mar 2020

Mumbai

Jet Airways founder booked for money laundering; ED raids home

The Enforcement Directorate (ED) on Wednesday night raided the home of Jet Airways founder and former Chairperson, Naresh Goyal, after it booked him in a case of money laundering.

Rose Valley case: ED attaches SRK's Kolkata Knight Riders' assets

The Enforcement Directorate has attached properties worth over Rs. 70 crore of three firms in the Rose Valley Ponzi Scheme case.

Prev
Next