Articles about Money Laundering Case

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.

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.

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

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).

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.

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.

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

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.

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.

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.

The ongoing case against Raj Kundra has gotten entangled further.

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.

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.

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

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).

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

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

As many as 13 motor vehicles, including luxury cars, linked to disgraced diamond businessman Nirav Modi are set to be auctioned by the Enforcement Directorate in Mumbai on Thursday, November 7.

On Thursday, the Enforcement Directorate filed a charge-sheet against Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case.

The Enforcement Directorate (ED) on Tuesday night arrested DK Shivakumar, Congress' strongman in Karnataka, in connection to a money laundering case. The agency moved for his arrest after grilling him several times in the last couple of days.

For those who don't know, DK Shivakumar has established himself as the go-to person whenever Congress runs into trouble in Karnataka.

Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, has been arrested by the Enforcement Directorate in connection with a Rs. 354 crore bank fraud case, despite multiple attempts to evade arrest.

On Wednesday, the Union Cabinet approved the Aadhaar Amendment Bill which will act as an amendment to the Aadhaar Act 2016, and will replace an earlier ordinance issued in March, 2019.

On Friday, the Supreme Court said that it was of the view that Bahujan Samaj Party (BSP) chief Mayawati should reimburse the public money that was spent installing statues of herself and BSP's symbol during her tenure as Chief Minister.

The offices of former Congress chief Sonia Gandhi's son-in-law, Robert Vadra, were today raided by the Enforcement Directorate (ED) at multiple locations in Delhi.

Alleged AgustaWestland chopper scam middleman, Christian James Michel, who is wanted by several Indian investigative agencies, is reportedly being extradited from the United Arab Emirates to India tonight.

After months, authorities have finally made a break in the Rs. 13,000cr PNB fraud case.

The Enforcement Directorate (ED) today moved a special court in New Delhi to get the owners of Gujarat-based Sterling Biotech group, who are charged in an alleged Rs. 8,100 crore bank loan fraud case, declared fugitive economic offenders under a new law, officials said.