Money Laundering-case

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Money Laundering-case - Total results - 67
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

Sharad Pawar to visit ED's office: Rahul Gandhi accuses BJP of 'political opportunism' ahead of Maharashtra polls; Shiv Sena backs NCP chief
Politics

Sharad Pawar to visit ED's office: Rahul Gandhi accuses BJP of 'political opportunism' ahead of Maharashtra polls; Shiv Sena backs NCP chief

Congress came out in support of Nationalist Congress Party's (NCP) chief Sharad Pawar who is due to visit Enforcement Directorate office 'voluntarily' in connection with a scam at Maharashtra State Cooperative Bank. Rahul Gandhi slammed the BJP-led Centre of 'political opportunism', ahead of 21 October Maharashtra Assembly elections

‘Wont bow down before Delhi throne’: Sharad Pawar questions timing of ED summons, to appear before agency on 27 Sep
Politics

‘Wont bow down before Delhi throne’: Sharad Pawar questions timing of ED summons, to appear before agency on 27 Sep

NCP chief Sharad Pawar on Tuesday said he will visit the Enforcement Directorate (ED) office on 27 September in connection with a money laundering case filed against him by the agency

Interpol issues Red Corner Notice against Nirav Modi's brother Nehal Modi in Rs 14,000-cr PNB fraud case
Business

Interpol issues Red Corner Notice against Nirav Modi's brother Nehal Modi in Rs 14,000-cr PNB fraud case

According to media reports, the request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate.

DK Shivakumar appears before ED for second consecutive day of questioning in money laundering case
Politics

DK Shivakumar appears before ED for second consecutive day of questioning in money laundering case

Senior Karnataka Congress leader DK Shivakumar appeared before the Enforcement Directorate (ED) on Saturday for the second straight day in a money laundering case

Congress leader DK Shivakumar asserts 'will not run from country' after being summoned by ED over alleged money laundering case
India

Congress leader DK Shivakumar asserts 'will not run from country' after being summoned by ED over alleged money laundering case

Karnataka Congress leader DK Shivakumar on Friday asserted that he will not run from the country after being summoned by the ED in connection with an alleged money laundering case.

Robert Vadra seeks extra time to respond to ED's plea against his anticipatory bail in money laundering case
India

Robert Vadra seeks extra time to respond to ED's plea against his anticipatory bail in money laundering case

Robert Vadra sought more time in the Delhi HC to file his response to ED's plea challenging his anticipatory bail in money laundering case. Vadra's counsel said he was outside India when the court's notice on the petition was served on him and he has returned on 11 July. Vadra is facing allegations of money laundering in the purchase of a London-based property.

Enforcement Directorate confronts Robert Vadra with voluminous statements, documents in money laundering case
India

Enforcement Directorate confronts Robert Vadra with voluminous statements, documents in money laundering case

Robert Vadra (50), the brother-in-law of Congress chief Rahul Gandhi, arrived at the agency's office near India Gate around 10:45 am along with his lawyers.

Robert Vadra appears before Enforcement Directorate after skipping summons on 31 May; authorities record statement
India

Robert Vadra appears before Enforcement Directorate after skipping summons on 31 May; authorities record statement

Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, appeared before the Enforcement Directorate (ED) on Tuesday in connection with a money laundering case linked to purchase of alleged illegal assets abroad, officials said

Karti Chidambaram suffers setback, SC declines to consider plea seeking to release Rs 10 cr deposited with registry
Business

Karti Chidambaram suffers setback, SC declines to consider plea seeking to release Rs 10 cr deposited with registry

On May 7, the Supreme Court had allowed Karti to travel to the United States, Spain and Germany this month and next month.