Money Laundering-case

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Money Laundering-case - Total results - 76
ED arrests ex-Unitech promoters Sanjay, Ajay Chandra on money laundering case
India

ED arrests ex-Unitech promoters Sanjay, Ajay Chandra on money laundering case

The action came after the Supreme Court earlier this month allowed the anti-money laundering agency's plea for a fresh custodial interrogation of the duo saying it has obtained new evidence against them

Money laundering case: PMLA court sends Anil Deshmukh to 14-day judicial custody
Politics

Money laundering case: PMLA court sends Anil Deshmukh to 14-day judicial custody

The money laundering case against Deshmukh and others was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore bribery made by former Mumbai police commissioner Param Bir Singh

Real estate group IREO's MD Lalit Goyal detained by ED in money laundering case
India

Real estate group IREO's MD Lalit Goyal detained by ED in money laundering case

Goyal was stopped by immigration authorities on Thursday at the Indira Gandhi International airport where he had arrived to take a flight to the US

ED raids Harsh Mander's residence and offices in Delhi in money-laundering probe
India

ED raids Harsh Mander's residence and offices in Delhi in money-laundering probe

Earlier in February, Delhi Police's Economic Offences Wing had registered a case against two NGOs run by the rights activist for alleged financial irregularities

ED arrests Avantha Group promoter Gautam Thapar in money laundering case
India

ED arrests Avantha Group promoter Gautam Thapar in money laundering case

The FIR alleges that Yes Bank co-founder Rana Kapoor obtained illegal gratification in the form of a prime Delhi property at much less than the realisable market value belonging to Avantha Reality Ltd

Eknath Khadse appears before ED in money laundering case; NCP leader says probe 'politically motivated'
India

Eknath Khadse appears before ED in money laundering case; NCP leader says probe 'politically motivated'

The money laundering case stems from a Pune Police FIR filed against Eknath Khadse, his wife Mandakini and his son-in-law Girish Chaudhari in April 2017

ED arrests two aides of ex-Maharashtra home minister Anil Deshmukh in PMLA case
India

ED arrests two aides of ex-Maharashtra home minister Anil Deshmukh in PMLA case

Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde have been arrested after nine hours of questioning, officials said

Delhi HC refuses to stay ED summons to Mehbooba Mufti in PMLA case
India

Delhi HC refuses to stay ED summons to Mehbooba Mufti in PMLA case

After receiving the ED summons, the 61-year-old PDP leader had said that the Centre's 'tactics to intimidate and browbeat political opponents' wouldn't work

Former TMC MP KD Singh sent to 3-day ED custody in money laundering case
India

Former TMC MP KD Singh sent to 3-day ED custody in money laundering case

The Central probe agency had carried out searches at the premises of Singh and those linked to him in September 2019 in connection with two PMLA cases

ED raids premises linked to Shiv Sena MLA Pratap Sarnaik in money-laundering case
India

ED raids premises linked to Shiv Sena MLA Pratap Sarnaik in money-laundering case

As per sources, the searches are conducted by the central agency at 10 locations linked to Sarnaik in Thane and Mumbai under the Prevention of Money Laundering Act

PNB scam: Nirav Modi's extradition trial to begin in UK in over $2 bn fraud, money laundering case
Business

PNB scam: Nirav Modi's extradition trial to begin in UK in over $2 bn fraud, money laundering case

Nirav Modi, the 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, is expected to be produced physically at Westminster Magistrates’ Court in London.

Lockdown violations: Maharashtra Home Minister requests CBI to take custody of DHFL promoters Wadhawans
Business

Lockdown violations: Maharashtra Home Minister requests CBI to take custody of DHFL promoters Wadhawans

After the Wadhawan brothers and 21 others, including their family members, reached Mahabaleshwar hill town, they were quarantined there by the Satara district administration.

Fugitive diamantaire Nirav Modi's properties attached for tax recovery; BMC writes letter to ED asking to pay dues
Business

Fugitive diamantaire Nirav Modi's properties attached for tax recovery; BMC writes letter to ED asking to pay dues

A commercial property of Nirav Modi is located at the Peninsula Business Park in Lower Parel area of Mumbai and two commercial ones are at Kohinoor City in suburban Kurla.

ED arrests DHFL promoter Kapil Wadhawan in money laundering probe against Iqbal Mirchi, others
Business

ED arrests DHFL promoter Kapil Wadhawan in money laundering probe against Iqbal Mirchi, others

They said the DHFL chief has been arrested under the Prevention of Money Laundering Act as he was allegedly not cooperating in the probe.

Chanda Kochhar termination: Bombay High Court seeks RBI reply; next hearing on 18 December
Business

Chanda Kochhar termination: Bombay High Court seeks RBI reply; next hearing on 18 December

Chanda Kochhar had on 30 November moved the Bombay High Court challenging "termination" of her employment by ICICI Bank which also denied her remuneration and clawed back all the bonuses and stock options between April 2009 and March 2018 for her alleged role in granting out of turn loans worth Rs 3,250 crore to the Videocon Group which benefitted her husband Deepak

Congress leader DK Shivakumar accorded tumultuous welcome from supporters in Bengaluru after getting bail in money laundering case
India

Congress leader DK Shivakumar accorded tumultuous welcome from supporters in Bengaluru after getting bail in money laundering case

DK Shivakumar was arrested by the Enforcement Directorate on 3 September in a money laundering case

ED moves SC against Delhi High Court order granting bail to Congress' DK Shivakumar in money laundering case
India

ED moves SC against Delhi High Court order granting bail to Congress' DK Shivakumar in money laundering case

ED has filed an appeal in the Supreme Court against the Delhi High Court order granting bail to Congress leader DK Shivakumar in alleged connection with a money-laundering case being probed by the agency

NCLAT asks ED to release Bhushan Power and Steel's assets; puts on hold Rs 19,700-cr sale to JSW Steel
Business

NCLAT asks ED to release Bhushan Power and Steel's assets; puts on hold Rs 19,700-cr sale to JSW Steel

The ED had seized a portion of Bhushan Power and Steel's (BPSL) assets in the money laundering case against its former promoters

Delhi court extends DK Shivakumar's judicial custody till 15 Oct, allows ED to interrogate Congress leader in jail
India

Delhi court extends DK Shivakumar's judicial custody till 15 Oct, allows ED to interrogate Congress leader in jail

A Delhi court on Tuesday extended till 15 October the judicial custody of Congress leader DK Shivakumar, arrested in a money laundering case by the ED.

Sharad Pawar calls off visit to ED's office on Mumbai Police's request, cites law and order situation
India

Sharad Pawar calls off visit to ED's office on Mumbai Police's request, cites law and order situation

Nationalist Congress Party's (NCP) chief Sharad Pawar, has called off his 'voluntary' visit to the Enforcement Directory in South Mumbai's Ballard Estate after police requested him to cancel visit in view of maintaining law and order in Maharashtra