money laundering case

Harassing those against BJP seems to be ED's 'national duty': Shiv Sena MP Sanjay Raut

Referring to the central agency's summons to his wife Varsha in an alleged money laundering case, he also wondered why the ED was now probing cases involving small amounts.

published on : 29th December 2020

Shiv Sena leader Sanjay Raut's wife again skips ED questioning in PMC bank money laundering case

The ED wants to question Varsha Raut with regard to a transaction of about Rs 55 lakh with the wife of a person who is accused in the PMC Bank alleged fraud case.

published on : 29th December 2020

Jammu NC leaders assail ED action against Abdullah, accuse BJP of political vendetta

The ED on Saturday attached residential and commercial properties worth nearly Rs 12 crore of the former chief minister of the erstwhile state in an ongoing case of alleged money laundering.  

published on : 21st December 2020

Karnataka HC rejects ex-minister’s plea in money-laundering case

The total amount involved in the offence of money laundering was Rs 27.05 crore.

published on : 20th December 2020

VVIP chopper scam: Court refuses to cancel NBWs against business tycoon Shravan Gupta

The warrant was issued against Gupta on August 29 as he did not join the investigation despite receipt of summons and was trying to evade the probe on one ground or the other.

published on : 15th December 2020

Money laundering case: Sena MLA Sarnaik questioned by ED for over six hours

The Shiv Sena had earlier called the raids a "political vendetta" and said the Maharashtra government or its leaders will not surrender to pressure from anyone.

published on : 10th December 2020

Court refuses bail to Deepak Kochhar in money laundering case

Last month, the court had rejected his `default' bail plea, filed on the ground that the ED had failed to file a charge sheet in the case within the stipulated period.

published on : 1st December 2020

Alleged hawala dealer Naresh Jain moves court seeking bail in money laundering case

The application claimed that the probe regarding the accused was complete and his further custody was not required.

published on : 28th November 2020

Shahbaz Sharif, his son indicted in money laundering case

Shahbaz told the court that his political opponents, referring Prime Minister Imran Khan, had instituted false cases against him and his family members.

published on : 11th November 2020

Money laundering case: ED at Bineesh Kodiyeri's house at Thiruvananthapuram for inspection

Sources said that the team will verify his bank accounts and bank statements in the capital . Bineesh is in the custody of ED in Bengaluru.

published on : 4th November 2020

Deepak Kochhar withdraws plea in Delhi HC to quash FIR in money laundering case

The Enforcement Directorate, represented through Central government standing counsel Amit Mahajan, filed a status report raising preliminary objection on the maintainability of the petition.

published on : 14th October 2020

UK tells India Mallya can't be extradited till resolution of secret legal matter

India has been pressing the UK to extradite Mallya after he lost his appeals in the British Supreme Court in May against his extradition to India to face money laundering and fraud charges.

published on : 9th October 2020

HC asks ED to respond to Deepak Kochhar's plea to quash FIR in money laundering case

Senior advocate Mukul Rohatgi, appearing for Kochhar, sought quashing of ECIR registered by the ED saying it was bad in law and that Kochhar was not informed about the grounds of arrest in writing.

published on : 8th October 2020

Pakistan court indicts former president Zardari, his sister in money laundering case

The case is about the alleged use of fake accounts by the former president and other accused to park and launder the allegedly ill-gotten wealth.

published on : 28th September 2020

Pakistan's Opposition leader Shahbaz Sharif arrested in money laundering case

Shahbaz, 69, was taken into custody from the court's premises, where a large number of PML-N workers gathered ahead of the hearing.

published on : 28th September 2020
1 2 3 4 >