Articles about Money Laundering Case

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

Sonia 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.

19 May 2022

Raj Kundra
Pornography case: Now, ED books Raj Kundra for money laundering

The ongoing case against Raj Kundra has gotten entangled further.

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.

28 Dec 2020

Twitter
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.

03 Nov 2019

India
13 cars linked to Nirav Modi to be auctioned soon

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.

20 Oct 2019

Madhya Pradesh
Kamal Nath's nephew spent Rs. 8cr in single night: ED

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.

04 Sep 2019

Karnataka
DK Shivakumar arrested: Congress cries foul, Yediyurappa "isn't happy"

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.

ED summons Congress leader Shivakumar to appear before it

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

20 Aug 2019

Madhya Pradesh
MP CM's nephew, Ratul Puri, arrested for Rs. 354cr bank fraud

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.

13 Jun 2019

India
Aadhaar not mandatory for opening bank accounts, mobile connections

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.

SC: Mayawati should reimburse Rs. 2,600cr spent on elephant statues

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.

07 Dec 2018

Robert Vadra
Enforcement Directorate raids Robert Vadra's offices in Delhi

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.

04 Dec 2018

India
#AgustaWestlandScam: Chopper deal 'middleman', Christian Michel, being extradited to India

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.

06 Nov 2018

Kolkata
PNB Scam: Mehul Choksi's associate Deepak Kulkarni arrested in Kolkata

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

Bank loan fraud case: ED moves court against Sterling Biotech

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.

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