Money Laundering

Money Laundering News

Sukesh Chandrasekhar money laundering case: Jacqueline to move to the Patiala Court
Entertainment

Sukesh Chandrasekhar money laundering case: Jacqueline to move to the Patiala Court

Jacqueline Fernandez will be reportedly moving to the Patiala Court on Thursday to seek a copy of the charge sheet filed by the Enforcement Directorate against conman Sukesh Chandrasekhar.

Mumbai: Special court remands Sena MP Sanjay Raut to 14-day judicial custody in Patra Chawl case
Politics

Mumbai: Special court remands Sena MP Sanjay Raut to 14-day judicial custody in Patra Chawl case

The court granted Raut's request for home-meals and medication, but declined to rule on his request for bedding

Maharashtra: Sanjay Raut's wife appears before ED for questioning in money laundering case
Politics

Maharashtra: Sanjay Raut's wife appears before ED for questioning in money laundering case

She is expected to be confronted with her husband, who is currently in the ED custody. The central agency is conducting a probe linked to a Rs 1,034-crore alleged land scam related to the redevelopment of the Patra chawl in Mumbai's Goregaon area

ED grills Sonia Gandhi in National Herald Case: What are the allegations against the Congress chief?
Politics

ED grills Sonia Gandhi in National Herald Case: What are the allegations against the Congress chief?

Sonia Gandhi arrived at the Enforcement Directorate office for questioning in an alleged money laundering case linked to the newspaper National Herald. Even as the Congress chief is being probed, protests have erupted across the country

Pakistan court declares PM Shehbaz Sharif's son Suleman proclaimed offender in money laundering case
World

Pakistan court declares PM Shehbaz Sharif's son Suleman proclaimed offender in money laundering case

The Federal Investigation Agency (FIA) had booked Shehbaz and his sons Hamza and Suleman in November 2020 under the Prevention of Corruption Act and Anti Money Laundering Act

Explained: Why has the ED raided Vivo, what was revealed?
India

Explained: Why has the ED raided Vivo, what was revealed?

The Enforcement Directorate (ED) has raided more than 40 places in a money-laundering case against Chinese smartphone company Vivo. It found that company 'remitted' almost 50 per cent of its turnover, which is Rs 62,476 crore, mainly to China in order to avoid paying taxes here

ED files 5,000-page charge sheet against Jharkhand IAS officer Pooja Singhal, others in money laundering case
India

ED files 5,000-page charge sheet against Jharkhand IAS officer Pooja Singhal, others in money laundering case

Pooja Singhal, a 2000-batch IAS officer, was arrested by the agency in May as part of a probe linked to alleged embezzlement of MGNREGA funds and some other alleged suspicious financial transactions

TMC MP Abhishek Banerjee's alleged associate declared proclaimed offender in money laundering case
India

TMC MP Abhishek Banerjee's alleged associate declared proclaimed offender in money laundering case

Vinay Mishra is an accused in the case where the role of Banerjee, his wife Rujira and others is being probed by the Enforcement Directorate

DHFL diverted funds worth over Rs 14,683 crore through nine real estate firms, says CBI
Business

DHFL diverted funds worth over Rs 14,683 crore through nine real estate firms, says CBI

The funds were part of Rs 42,871 crore of public money raised from banks that were allegedly misappropriated by DHFL, officials said

National Herald case: Rahul Gandhi questioned by ED for fourth day, Congress holds protest at Jantar Mantar
India

National Herald case: Rahul Gandhi questioned by ED for fourth day, Congress holds protest at Jantar Mantar

For three consecutive days from 13 to 15 June, Rahul Gandhi was questioned by the ED for about 30 hours. He was questioned over multiple sessions and his statements were recorded under the Prevention of Money Laundering Act (PMLA)

Why Congress protests against Rahul Gandhi’s questioning by ED have been dubbed ‘opportunistic and hypocritical’
Politics

Why Congress protests against Rahul Gandhi’s questioning by ED have been dubbed ‘opportunistic and hypocritical’

Several parts of the country witnessed dramatic protests by Congress workers and leaders against the Enforcement Directorate's questioning of Rahul Gandhi in the National Herald case. The protests, meant to galvanise the cadres, however, have not gone down well with many

National Herald case: Enforcement Directorate asks Rahul Gandhi to rejoin probe for third consecutive day
Politics

National Herald case: Enforcement Directorate asks Rahul Gandhi to rejoin probe for third consecutive day

Rahul Gandhi is being questioned in detail about the ownership of Young Indian Private Limited (YIL) by the Gandhi family and its shareholding pattern in Associated Journals Limited (AJL), the company that runs the National Herald newspaper

National Herald case: 'Understand chronology of corruption by mother-son duo,' says Sambit Patra
Politics

National Herald case: 'Understand chronology of corruption by mother-son duo,' says Sambit Patra

The BJP spokesperson said that the grand old party is making a huge drama out of the ED questioning Rahul Gandhi in the National Herald case

Rahul Gandhi's ED appearance: Bhupesh Baghel accuses BJP of 'political vendetta'
India

Rahul Gandhi's ED appearance: Bhupesh Baghel accuses BJP of 'political vendetta'

Rahul Gandhi is being questioned by the ED in the National Herald money-laundering case, with the grand old party calling the agency action vendetta politics of the Centre against opposition leaders

'Satyamev Jayate': Delhi sees dramatic scenes as Congress protests Rahul Gandhi's ED questioning
Photos

'Satyamev Jayate': Delhi sees dramatic scenes as Congress protests Rahul Gandhi's ED questioning

Several Congress leaders and workers were detained near the party headquarters in New Delhi as they raised slogans and protested against the Centre as Rahul Gandhi appeared for questioning in the National Herald case

Delhi minister Satyendar Jain sent to ED custody till 9 June in money laundering case
India

Delhi minister Satyendar Jain sent to ED custody till 9 June in money laundering case

Aam Aadmi Party national convener and Delhi chief minister Arvind Kejriwal said the case in which Satyendar Jain has been arrested is 'completely fake and politically motivated'

ED raids: BJP's Kirit Somaiya says Maharashtra minister Anil Parab 'needs to pack his bags to go to jail'
Politics

ED raids: BJP's Kirit Somaiya says Maharashtra minister Anil Parab 'needs to pack his bags to go to jail'

BJP leader Kirit Somaiya said that the Enforcement Directorate, which conducted raids as part of a money laundering probe against Anil Parab, will be covering all allegations against the Shiv Sena leader

ED raids 26 locations linked to ABG Shipyard in Rs 22,842 crore bank fraud case
Business

ED raids 26 locations linked to ABG Shipyard in Rs 22,842 crore bank fraud case

The locations linked to ABG Shipyard Ltd that are being searched by the Enforcement Directorate are in Mumbai, Pune and Surat, The shipbuilding company is accused of cheating a consortium of 28 banks led by ICICI Bank

Supreme Court rejects bail plea of Maharashtra minister Nawab Malik in money laundering case
India

Supreme Court rejects bail plea of Maharashtra minister Nawab Malik in money laundering case

Malik was arrested by the ED over a property deal allegedly linked to the aides of gangster Dawood Ibrahim

Nirmala Sitharaman reaffirms India's commitment to fighting money laundering, terror financing; lauds FATF
India

Nirmala Sitharaman reaffirms India's commitment to fighting money laundering, terror financing; lauds FATF

Sitharaman congratulated FATF President Marcus Pleyer for the able guidance and leadership provided through the challenging times of the pandemic