Page 26 - Money Laundering Case

ED conducts raids in money laundering case against AAP's Satyendar Jain

The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection with a money laundering case against Delhi minister Satyendar Jain and his associates

ED attaches Rs 17.70 cr worth assets of company in bank fraud case

Assets worth Rs 17.70 crore of a company have been attached under the anti-money laundering law in a probe linked to an alleged bank loan fraud of over Rs 804 crore, the ED said on Friday. A provisional order, under sections of the Prevention of Money Laundering Act (PMLA), for the attachment of the movable and immovable properties of the firm identified as ABC Cotspin Pvt. Ltd and related entities was issued on June 10, the agency said in a statement. "During the period 2014-15, the prime accused Ashish S Jobanputra without making any genuine exports, got prepared and signed the fake export documents and presented them to the State Bank of India and Bank of Baroda," the Enforcement Directorate said. Probe found that the "said company was availing bill discounting facilities from the above-mentioned banks against Letters of Credit of prime banks." Jobanputra, it claimed, got these "fake" export bills discounted from banks which remain unpaid and caused loss to the banks. The money

National Herald case: Rahul Gandhi to rejoin probe on Friday: Report

Congress leader Rahul Gandhi has been asked to rejoin the probe on Friday by the Directorate of Enforcement (ED) in connection with the National Herald case, said sources

Money laundering case: ED calls Rahul Gandhi for 4th time on June 17

Officials said the Congress MP sought exemption for Thursday which was allowed

After 21 hours of questioning over 2 days, Rahul Gandhi back at ED office

Over the last two days, the Wayanad MP and former Congress party president has spent around 21 hours at the ED's office

Rahul Gandhi questioned for 2nd day, leaves ED office after 4 hours

It was not immediately clear if he would come back and resume the session or the questioning was over for the day.

Money laundering case: ED summons Rahul Gandhi for 3rd time on Wednesday

The questioning on Tuesday, the second day of his appearance before the probe agency in the money-laundering case, continued well past 9 pm and is expected to end soon.

Money laundering case: Rahul asked to appear before ED again on Tuesday

The probe pertains to alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper

Satyendar Jain sent to 14-day judicial custody in money laundering case

AAP leader and Delhi's Health Minister Satyendar Jain has been sent to 14-day judicial custody in a money laundering case by Rouse Avenue court

Security bolstered around ED office ahead of Rahul Gandhi's appearance

Security around the Enforcement Directorate (ED) office here has been beefed up ahead of Congress leader Rahul Gandhi's scheduled appearance on Monday for questioning in the National Herald case

ED's summons to Rahul 'baseless' in money laundering case: Chidambaram

With Rahul Gandhi set to appear before the ED in a money laundering case, senior Congress leader P Chidambaram on Sunday asserted that the summons to the former party chief was "baseless"

Cong to demonstrate show of strength on Monday against ED summons to Rahul

The Congress is gearing up to demonstrate a political show of strength on Monday when the party leader Rahul Gandhi will appear before ED in connection with a money laundering case

ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case

Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company

ED attaches Rs 31-crore aircraft of BPSL ex-CMD Sanjay Singal in bank fraud

The aircraft, a Cessna 525 A CJ 2+, belonging to Bhushan Airways Services Pvt. Ltd., a company "controlled and owned" by Singal, has been attached after a provisional order was issued under PMLA

National Herald case: Sonia Gandhi seeks 3-week time to appear before ED

Congress Interim President Sonia Gandhi, who recently tested positive for Covid and is undergoing isolation, has sought a 3-week time from ED to appear for questioning in money laundering case

ED opposes Karti Chidambaram's bail plea before HC in money laundering case

ED opposed in the Delhi High Court the anticipatory bail plea of Congress MP Karti Chidambaram in the alleged Chinese Visas scam case, saying there is no genuine apprehension of his arrest.

ED files chargesheet against 10 people in Rs 77.36-cr bank loan fraud case

The Enforcement Directorate (ED) has filed a chargesheet against one Gyan Prakash Sarawgi and nine others in connection with money laundering case related to a bank loan fraud.

BJP, Cong slam AAP govt over recovery of gold, cash from Jain, his aides

Delhi BJP spokesperson Harish Khurana said that the Enforcement Directorate(ED) should also probe Delhi Chief Minister Arvind Kejriwal.

Still suffering from Covid, Sonia seeks more time to appear before ED

The ED had summoned Gandhi to appear before it on June 8 in connection with a money laundering case linked to the National Herald newspaper-AJL issue.

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

ED said that Priti was hand-in-glove with husband Mehul Choksi in getting companies incorporated for him for laundering and siphoning of proceeds of crime and utilising and projecting them untainted