money laundering case

Court deplores ED’s ‘casual’ probe approach

ED claimed that both –  Astonishing Private Limited and Shree Shyam Dhani Trading Company – are sham companies and were not traceable.

published on : 22nd January 2022

Money laundering case: Court refuses bail to ex-Maharashtra minister Anil Deshmukh's aide

Shinde was arrested on June 26 by the Enforcement Directorate for his alleged role in a money laundering case in which the accused include Deshmukh and dismissed assistant police inspector Sachin Waze

published on : 11th December 2021

Money laundering case: Court denies bail to Anil Deshmukh's two aides

A special court rejected bail applications of two aides of former Maharashtra home minister Anil Deshmukh in a money laundering case.

published on : 7th December 2021

Ex-Maharashtra minister Anil Deshmukh's wife moves HC over attachment of assets in money laundering

Chaudhri sought that the plea be heard urgently as the adjudicating authority under the Prevention of Money Laundering Act (PMLA), under which Anil Deshmukh has been booked.

published on : 6th December 2021

Delhi court grants bail to Peter Mukerjea in INX Media money laundering case

A Delhi court granted bail to former media baron Peter Mukerjea in the INX Media money laundering case linked to P Chidambaram and his son Karti.

published on : 4th December 2021

ED attaches assets worth more than Rs 13 crore of Shillong univ promoter, family in fake degrees case

The agency said in a statement that the properties belong to CMJ University, chancellor Chandra Mohan Jha and his family, who were also the trustees of the CMJ foundation.

published on : 3rd December 2021

ED files fresh chargesheet in Shakti Bhog money laundering case

The CBI FIR against the company and its promoters came about after the State Bank of India (SBI) registered a complaint against the company.

published on : 19th November 2021

ED arrests former Punjab MLA Sukhpal Singh Khaira in money laundering case

They said Khaira, 56, was taken into custody by the central probe agency in Punjab under provisions of the Prevention of Money Laundering Act (PMLA).

published on : 11th November 2021

Ex-Maharashtra minister Anil Deshmukh sent to 14-day judicial custody in money laundering case

Earlier in the day, a medical examination of Deshmukh was conducted at a state-run hospital in Mumbai before he was taken to a special court.

published on : 6th November 2021

Ex-Maharashtra Home Minister Anil Deshmukh, held by ED in money laundering case, taken for medical checkup

Anil Deshmukh is currently in the ED's custody, where his interrogation in connection with the money laundering case is on.

published on : 4th November 2021

Ex-Maharashtra Minister Anil Deshmukh remanded to ED custody till November 6 in money laundering case

Before producing him in court, the prosecuting agency took the NCP leader to the state-run J J Hospital here for a regular medical checkup.

published on : 2nd November 2021

Money laundering case: Ex-Maharashtra Minister Anil Deshmukh produced in court by ED for remand

The ED had initiated a probe against Deshmukh and his associates after the CBI filed its FIR against the NCP leader on April 21 this year.

published on : 2nd November 2021

Money laundering: Former Maharashtra minister Anil Deshmukh's questioning continues beyond midnight 

The former minister had skipped at least four summonses issued by the ED in the case, but after the Bombay High Court last week refused to quash them, he appeared before the agency.

published on : 2nd November 2021

HC refuses to quash ED summons issued to Anil Deshmukh in alleged money laundering case

The high court said that Deshmukh had failed to make a case for quashing of such summons.

published on : 29th October 2021

Land deal-money laundering case: NCP leader Eknath Khadse gets interim bail till October 29

Besides Khadse, his wife Mandakini and their son-in-law Girish Chaudhary are also named as accused in the case.

published on : 25th October 2021
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