Money Laundering Case

Shiv Sena MP Sanjay Raut leaves ED office after 10 hours of grilling

Raut, who reached the ED office in Mumbai around 11.30 am and left at 10 pm, was asked to record his statement in a money laundering case.

published on : 1st July 2022

Suspended IAS officer Pooja Singhal's bail plea hearing deferred

Singhal had filed a bail petition through her lawyer Biswajit Mukherjee before the special PMLA court of Prabhat Kumar Sharma on Monday.

published on : 29th June 2022

ED grills Maharashtra minister Anil Parab for over six hours on day 3

Parab, a senior Shiv Sena leader, reached the ED's office at Ballard Estate in south Mumbai around 2:45 pm, and left around 9 pm.

published on : 23rd June 2022

Money laundering case: ED grills Maharashtra minister Anil Parab for over six hours on day 2

He was summoned on Wednesday morning, but citing the political developments in the state, he had sought more time to appear before it.

published on : 22nd June 2022

Maharashtra minister Anil Parab grilled by Enforcement Directorate​ in money laundering case

The ED had summoned Parab for questioning in the money laundering probe linked to alleged violation of coastal regulation zone provisions in the construction of a resort in Ratnagiri.

published on : 22nd June 2022

National Herald case: ED grills Rahul Gandhi for over 11 hours for fifth day; no fresh summons

The former Congress president spent a total of about 54 hours at the ED office over five sittings with the investigators questioning him over multiple sessions.

published on : 22nd June 2022

National Herald case: Enforcement Directorate grills Rahul Gandhi for fourth time

He has spent a total of about 30 hours at the ED office over three days last week, where he was questioned over multiple sessions & his statement recorded under the Prevention of Money Laundering Act.

published on : 20th June 2022

CBI court reserves order on Satyendar Jain's bail plea

The agency had taken Jain into custody under criminal sections of the Prevention of Money Laundering Act. He is currently in judicial custody.

published on : 14th June 2022

Rahul will be exonerated from all 'baseless' accusations: Robert Vadra

Vadra also cited his own case and how he was summoned 15 times and has been questioned by the Enforcement Directorate (ED).

published on : 13th June 2022

Congress workers detained ahead of Rahul's appearance before ED

Taking to Twitter, the Delhi Traffic Police issued an advisory about the traffic arrangements in a series of tweets so that no inconvenience is caused to the commuters taking the route.

published on : 13th June 2022

Pakistan PM, son get pre-arrest bail in money-laundering case as probe agency takes U-turn

Major relief to the father-son duo after the Federal Investigation Agency took a U-turn and told the judge that their arrest was not required.

published on : 11th June 2022

Imran Khan's party demands probe into death of key figure in money laundering case against PM Shehbaz

PTI demanded an independent probe to ascertain the cause of death not only of Maqsood but also of Rizwan.

published on : 10th June 2022

Visa scam: Karti Chidambaram moves Delhi HC seeking anticipatory bail in money laundering case

Karti Chidambaram moved the Delhi HC challenging the trial court's June 3 order in which his anticipatory bail plea was dismissed.

published on : 4th June 2022

Pakistan's FIA seeks arrests of PM Shehbaz & son in money-laundering case; court extends bail

The prime minister's counsel Advocate Amjad Pervez strongly objected to the FIA's plea and termed it a "false assertion of the agency".

published on : 4th June 2022

Provisional attachment of bank accounts is politically motivated: Popular Front on India

The Islamist organisation termed the action as part of the ongoing 'repressive steps' taken against it for the past few years.

published on : 2nd June 2022
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