Page 27 - Money Laundering Case

ED attaches PFI's bank accounts in connection with money laundering case

They said 23 accounts of the Popular Front of India (PFI) having Rs 59,12,051 and 10 of Rehab India Foundation having Rs 9,50,030 have been attached.

Money laundering case: 5 Indian politicians who were summoned by ED

Here are five instances when ED summoned politicians in various money laundering cases

Court sends Delhi minister Satyendra Jain to ED custody till June 9

The ED had on Monday arrested the AAP leader under the criminal sections of the Prevention of Money Laundering Act

ED grills Farooq Abdullah for over 3 hours in cricket money laundering case

I won't say much (about the summons) there are elections to be held and they will trouble us till then, Farooq Abdullah said.

Jacqueline Fernandez gets court's nod to travel abroad for IIFA awards

Actress Jacqueline Fernandez, who is under the radar of the ED in connection with her alleged links with conman Sukesh Chandrashekhar, has got the court's permission to travel to the UAE

Pak PM calls himself 'majnoo', tells court he refused salary as Punjab CM

The FIA investigation has detected 28 benami accounts, allegedly of the Shehbaz family, through which an amount of PKR 14 billion (USD 75 million) was laundered from 2008 to 2018.

ED makes third arrest in Bengal coal mining money laundering case

The Enforcement Directorate arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal

ED summons former J&K CM Farooq Abdullah in money laundering case

The ED had questioned Abdullah in connection with the multi-crore Jammu and Kashmir Cricket Association (JKCA) scam case earlier as well.

Chinese visa case: ED registers money laundering case against Karti, others

The ED has registered a money laundering case against Congress MP Karti Chidambaram and others to probe alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011

Special Court rejects Sachin Waze's bail plea in money laundering case

A special court on Friday rejected the bail plea of dismissed Mumbai police officer Sachin Waze in the money laundering case connected to former Maharashtra home minister Anil Deshmukh. Special PMLA judge RN Rokade dismissed Waze's bail application, saying "prima facie" he seemed to be directly involved in the case. The Enforcement Directorate (ED), represented by advocates Sunil Gonsalves and Sriram Shirsat, had opposed Waze's bail application, stating that he had knowingly played a vital role in the offence of money laundering. The central agency submitted that the 50-year-old former assistant police inspector (API), dismissed from service last year in connection with a separate criminal case, admitted during interrogation that he had collected money from orchestra bar owners in Mumbai. Waze had filed his bail application through advocates Sajal Yadav and Harsh Gangurde after the court took cognizance of the supplementary chargesheet filed by ED in the case against Deshmukh, his

Jharkhand govt suspends mining secretary accused of money laundering

Jharkhand mining secretary Pooja Singhal earlier arrested and remanded to the custody of the ED in a suspected money laundering case was suspended by the Jharkhand government on Thursday

Jharkhand mining secretary Pooja Singhal arrested in money laundering case

The Enforcement Directorate (ED) will produce her before a local court here seeking her remand.

Actor Jacqueline Fernandez moves Delhi court for approval to travel abroad

Actress Jacqueline Fernandez, who is under the radar of the ED in connection with her alleged links with conman Sukesh Chandrashekhar, approached a court here seeking permission to travel abroad

NIA raids Dawood's men, drug peddlers, hawala operators in Mumbai and Thane

The National Investigation Agency swooped on more than a dozen locations in Mumbai linked with Pakistan-based mafia don Dawood Ibrahim Kaskar's associates, drug-peddlers and hawala operators on Monday

ED files charge sheet in money laundering case over valuation of coal price

The investigation was also conducted by the Directorate of Revenue Intelligence (DRI) and a showcause notice to the party has been issued

NCP minister Malik admitted to hospital, condition 'serious', says lawyer

Maharashtra cabinet minister Nawab Malik, arrested by the ED in a money laundering case, was in a "serious" condition after he was admitted on Monday on complaining of fever and diarrhoea

ED attaches gifts given to Jacqueline Fernandez by conman Sukesh

In February this year, the ED filed a supplementary charge sheet against Pinky Irani, an alleged aide of Chandrashekhar who introduced him to Fernandez

Money laundering case: Nawab Malik seeks interim bail on medical ground

Nawab Malik (62) had earlier told the court that was unwell due to kidney ailments and had swelling in his legs

ED in hot pursuit of Rs 5k cr allegedly siphoned off by Unitech's Chandras

They were accused of cheating home buyers on the pretext of a Gurugram based project and since then they are behind the bars

ED to file chargesheet against NCP leader Nawab malik's sons Faraz, Aamir

ED recently, attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002