Page 28 - Money Laundering Case

ED issues fresh summons to AMMK leader Dhinakaran for April 22

He was grilled and his statement was recorded for the first time by the federal agency here for about 8 hours on April 12

ED grills ex-Punjab CM Channi for over six hours in money laundering case

Channi's nephew Bhupinder Singh alias Honey was arrested in this case by the agency days before the February 20 Punjab Assembly polls

SC agrees to list for hearing Nawab Malik's plea seeking release

The Supreme Court on Wednesday agreed to consider listing for hearing Maharashtra minister and NCP leader Nawab Malik's plea seeking immediate release from prison in a money laundering case.

ED conducts raids in NSE co-location money laundering case under PMLA

The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA).

Ex-home minister Anil Deshmukh 'mastermind' in money laundering case: ED

The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay HC stating that he was the "mastermind" behind the money laundering case

ED summons TTV Dhinakaran in EC 'bribery' money laundering case

The ED has summoned AMMK leader T T V Dhinakaran this week for questioning in a money laundering case linked to alleged bribing of Election Commission officials to get the AIADMK's 'two leaves' symbol

Former Maha HM Deshmukh evades questioning in corruption case, says CBI

The Central Bureau of Investigation (CBI) on Monday told the Special CBI Court that former Maharashtra Home Minister Anil Deshmukh was trying to evade CBI questioning in the money laundering case

Money laundering case: Lawyer who filed pleas against Fadnavis arrested

They said the two were taken into custody under the Prevention of Money Laundering Act (PMLA) and are expected to be produced before a court on Friday

NCP to temporarily give Nawab Malik's portfolios to other cabinet ministers

NCP chief and Maha Minister Jayant Patil on Thursday said the party has decided to temporarily give charge of portfolios held by Nawab Malik to different people but will not take his resignation

Nawab Malik remanded to 14-day judicial custody in money laundering case

A Special court on Monday remanded Maharashtra Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides

ED attaches property worth Rs 2.75 crore in JKCA money laundering case

The ED has provisionally attached immovable property of Ahsan Ahmad Mirza worth Rs 2.75 crore in money laundering case against the office bearers of Jammu and Kashmir cricket association

Seeking minister's resignation not necessary: Jayant Patil on Nawab Malik

Coming out in defence of Nawab Malik, who has been arrested by the ED in connection with a money laundering case, NCP leader Jayant Patil has said that it is not mandatory to seek the resignation of a

Nawab Malik urges High Court to quash money laundering case against him

NCP leader Nawab Malik, who was arrested by ED on Feb 23 in connection with a Prevention of Money Laundering case involving underworld Don Dawood Ibrahim, has moved to the Bombay HC against his arrest

Nawab Malik spends night in ED custody; MVA leaders to stage protest

MVA leaders in Maharashtra will stage a protest on Thursday against the arrest of minister Nawab Malik, who spent the night in ED office here being held in money laundering case.

Money laundering case: ED files fresh chargesheet against Unitech promoters

The ED has filed a fresh chargesheet before a court in connection with its money laundering probe against realty group Unitech, its promoter brothers and others, said the federal agency.

ED files money laundering case in ABG Shipyard bank loan case

The ED has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others, official sources said

Bhupinder Singh Honey's ED custody extended till February 11

Honey was presented in the court after his ED custody expired on Tuesday; the prosecution moved a plea before the court seeking more custody

ED attaches Chennai dental clinic's bank deposits in money laundering case

Over Rs 21.11 lakh worth bank deposits held in the name of a Chennai-based dental clinic have been attached under the anti-money laundering law as part of a bribery 'scam' probe linked to grant of Dental Council of India (DCI) permission for starting dental colleges by some groups, the ED said on Monday. The bank deposits belong to Cranio Facial Clinic Pvt Ltd., promoted by leading dentist S Murukesan. Murukesan and others, the ED said, were first booked in 2013 by the CBI on charges of criminal conspiracy for "inducing, by corrupt or illegal means, the officials of DCI to recommend grant of permission to start Asan Memorial Dental College & Hospital and Adiparasakthi Dental College & Hospital." It was alleged that a bribe or "illegal gratification" of Rs 25 lakh cash was delivered to the doctor in his clinic on January 7, 2013 "towards influencing the officials of DCI in the grant of approval by corrupt or illegal means to Adhiparasakthi Dental College & Hospital." This ..

ED attaches assets of Tamil Nadu minister in money laundering case

The Enforcement Directorate said it has attached properties worth Rs 6.5 crore of Tamil Nadu minister Anitha R Radhakrishnan as part of a money laundering probe against him

Ex-Maha Home Minister Anil Deshmukh seeks bail in money laundering case

Ex-Maharashtra Home Minister Anil Deshmukh filed a bail application before a special court here in an alleged money laundering case.