Money Laundering

Jacqueline gets court nod for travelling to Dubai 

Fernandez has to submit her itinerary, place of stay and contact number, besides informing the ED on her return and not tampering with evidence or investigation in any manner, the court said.

published on : 28th January 2023

ED's power confined to probe money laundering offence, can't assume offence committed: Delhi HC 

The high court's verdict came while allowing two separate petitions filed by Prakash Industries Limited and Prakash Thermal Power Limited challenging PAO issued by the ED on November 29, 2018.

published on : 26th January 2023

ED case against Rana Ayyub: SC asks Ghaziabad court to adjourn proceedings till Jan 31

Ayyub's advocate raised the jurisdictional issue and said the complaint in the matter cannot be filed in a court in Uttar Pradesh as no part of the alleged offence has taken place in this state.

published on : 25th January 2023

ED can't investigate offences other than money laundering: Delhi HC

The court added that the predicate offence has to be necessarily investigated and tried by the authorities empowered by law in that regard.

published on : 25th January 2023

SC to hear journalist Rana Ayyub's plea in money laundering case on Jan 25

On October 12 last year, the ED had filed a charge sheet against Ayyub, accusing her of cheating the public and using Rs 2.69 crore she got in charity for creating personal assets.

published on : 23rd January 2023

Jharkhand illegal mining probe: Another IAS officer under ED scanner

According to ED, Pankaj Mishra, arrested by the ED in a money laundering case, enjoys “political clout” as he is the political representative of Jharkhand CM Hemant Soren and “controls” illegal mining

published on : 19th January 2023

ED arrests builder on charges of money laundering

Investigation revealed that the complainant had invested approximately Rs 526 crore in different real estate projects undertaken by various groups and individuals.

published on : 13th January 2023

2020 Delhi riots: Court frames charges against ex-AAP leader Tahir Hussain

The Delhi Police had registered three FIRs in connection with the northeast Delhi riots against Hussain and others under various sections of the India Penal Code.

published on : 12th January 2023

Delhi PFI chief, two others bail plea rejected in alleged money laundering case

The ED also claimed to have stumbled upon records of foreign transfers of funds through an illegal clandestine channel under a conspiracy hatched by the PFI office-bearers over several years.

published on : 11th January 2023

Won’t be surprised if I get arrested by ED in corruption cases: Jharkhand CM Hemant Soren

When Shibu Soren was coal minister, he was made to run around the courts and when he became chief minister, it was again repeated, said Soren.

published on : 29th December 2022

ED attaches Rs 205-crore assets of MGM Maran, Anand under money laundering act in Tamil Nadu

It was also found that MGM Maran acquired undisclosed foreign investments of Rs 293.91 crore outside India during the same period.

published on : 28th December 2022

WhatsApp to end support for bunch of old Samsung phones

The devices include the Galaxy Ace 2, Galaxy Core, Galaxy S2, Galaxy S3 Mini, Galaxy Trend II, Galaxy Trend Lite and Galaxy Xcover 2.

published on : 27th December 2022

BJP alleges Gandhi family 'most corrupt family' in Indian politics

The Congress has often claimed that the corruption charges against Vadra are politically motivated.

published on : 27th December 2022

Delhi: Jacqueline Fernandez withdraws abroad travel plea after court's obejection

The actor had a discussion with her lawyers and informed the court that she was withdrawing her application at this stage.

published on : 22nd December 2022

ED attaches Rs 907 crore assets of crypto exchanges under PMLA

Minister of State for Finance Pankaj Chaudhary said Central GST officers have detected Goods and Services Tax (GST) evasion worth Rs 87.60 crore by 12 crypto exchanges.

published on : 19th December 2022

Continued laundering probe abuse of law: DK Shivakumar before Delhi High Court

The power of the court including this court cannot be curtailed to examine the investigation conducted by the ED,” it said.

published on : 16th December 2022

UP gangster-turned-politician Mukhtar Ansari arrested by ED in money laundering case

Mukhtar Ansari's MLA-son Abbas Ansari was also arrested by the federal probe agency in November after questioning at its sub-zonal office in Prayagraj.

published on : 14th December 2022

Corruption case: Bombay HC may decide ex-Maha minister Anil Deshmukh's bail plea

His bail plea in the corruption case was, however, rejected by the special CBI court noting there was prima facie evidence against him.

published on : 12th December 2022

Chhattisgarh: ED attaches assets of CM’s deputy secretary, IAS officer

The assets include  ash, jewellery, flats, coal washeries and several plots of land (agricultural and commercial land, besides farmhouses in different districts) in Chhattisgarh.

published on : 11th December 2022

UP court frames charges against journalist Kappan, six others in money laundering case

According to UP police, Kappan and the other accused are members of the banned organisation Popular Front of India.

published on : 8th December 2022
1 2 3 4 5 6 >