Page 9 - Money Laundering Case

ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case

Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company

ED attaches Rs 31-crore aircraft of BPSL ex-CMD Sanjay Singal in bank fraud

The aircraft, a Cessna 525 A CJ 2+, belonging to Bhushan Airways Services Pvt. Ltd., a company "controlled and owned" by Singal, has been attached after a provisional order was issued under PMLA

National Herald case: Sonia Gandhi seeks 3-week time to appear before ED

Congress Interim President Sonia Gandhi, who recently tested positive for Covid and is undergoing isolation, has sought a 3-week time from ED to appear for questioning in money laundering case

ED opposes Karti Chidambaram's bail plea before HC in money laundering case

ED opposed in the Delhi High Court the anticipatory bail plea of Congress MP Karti Chidambaram in the alleged Chinese Visas scam case, saying there is no genuine apprehension of his arrest.

ED files chargesheet against 10 people in Rs 77.36-cr bank loan fraud case

The Enforcement Directorate (ED) has filed a chargesheet against one Gyan Prakash Sarawgi and nine others in connection with money laundering case related to a bank loan fraud.

BJP, Cong slam AAP govt over recovery of gold, cash from Jain, his aides

Delhi BJP spokesperson Harish Khurana said that the Enforcement Directorate(ED) should also probe Delhi Chief Minister Arvind Kejriwal.

Still suffering from Covid, Sonia seeks more time to appear before ED

The ED had summoned Gandhi to appear before it on June 8 in connection with a money laundering case linked to the National Herald newspaper-AJL issue.

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

ED said that Priti was hand-in-glove with husband Mehul Choksi in getting companies incorporated for him for laundering and siphoning of proceeds of crime and utilising and projecting them untainted

Visa scam case: Delhi HC to hear anticipatory bail plea by Karti on June 8

The trial court had denied the relief to Karti and two others saying the offence was of a very serious nature.

ED raids Delhi minister Satyendar Jain's residence in money laundering case

Satyendar Jain was arrested on May 30 under the criminal sections of the Prevention of Money Laundering Act

Smriti Irani hits out at Delhi CM for 'ducking' questions after HC jolt

Union Minister Smriti Irani hit out at Delhi CM Arvind Kejriwal for "ducking" her set of questions regarding Satyendar Jain who was arrested by ED in a money laundering case

Karti moves Delhi HC seeking anticipatory bail in money laundering case

Denied relief by the trial court, Congress MP Karti P Chidambaram on Saturday approached the Delhi High Court seeking anticipatory bail in a case registered by the Enforcement Directorate

Sonia recovering, determined to appear before ED on June 8: Surjewala

The ED has summoned Sonia Gandhi and her son Lok Sabha MP Rahul Gandhi to appear before it on June 8 in connection with a money laundering case linked to the National Herald newspaper-AJL issue.

ED attaches PFI's bank accounts in connection with money laundering case

They said 23 accounts of the Popular Front of India (PFI) having Rs 59,12,051 and 10 of Rehab India Foundation having Rs 9,50,030 have been attached.

Money laundering case: 5 Indian politicians who were summoned by ED

Here are five instances when ED summoned politicians in various money laundering cases

Court sends Delhi minister Satyendra Jain to ED custody till June 9

The ED had on Monday arrested the AAP leader under the criminal sections of the Prevention of Money Laundering Act

ED grills Farooq Abdullah for over 3 hours in cricket money laundering case

I won't say much (about the summons) there are elections to be held and they will trouble us till then, Farooq Abdullah said.

Jacqueline Fernandez gets court's nod to travel abroad for IIFA awards

Actress Jacqueline Fernandez, who is under the radar of the ED in connection with her alleged links with conman Sukesh Chandrashekhar, has got the court's permission to travel to the UAE

Pak PM calls himself 'majnoo', tells court he refused salary as Punjab CM

The FIA investigation has detected 28 benami accounts, allegedly of the Shehbaz family, through which an amount of PKR 14 billion (USD 75 million) was laundered from 2008 to 2018.

ED makes third arrest in Bengal coal mining money laundering case

The Enforcement Directorate arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal