Page 29 - Money Laundering Case

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.

Court rejects Anil Deshmukh's bail plea in money laundering case

A special court here on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking default bail in an alleged money laundering case. Deshmukh, an NCP leader, was arrested by the Enforcement Directorate (ED) on November 2, 2021, and is currently in judicial custody. In his application, Deshmukh contended that the special court for Prevention of Money Laundering Act cases did not take cognizance of the charge sheet filed by the ED before remanding him in further judicial custody. Therefore, he was entitled to bail by 'default' (on technical grounds), he said. The ED opposed the plea saying the charge sheet had been filed within stipulated time. Special Judge R N Rokade rejected the NCP leader's plea.

Money laundering case: ED opposes Anil Deshmukh's plea for default bail

ED told a special court that Deshmukh cannot be granted default bail as the agency had filed a chargesheet in the money laundering case within the stipulated period of 60 days from his arrest

ED to file supplementary charge sheet against ex-Maha minister Deshmukh

Deshmukh was arrested by the ED on November 2. After the interrogation he was sent to judicial custody by the concerned Mumbai Court on ED's request.

Son of Panama ex-president pleads guilty to money laundering

A son of Panama's former president, Ricardo Martinelli, pleaded guilty Tuesday in New York to laundering $28 million in connection with a massive bribery scheme

ED files chargesheet against founder of Unitech Group, others

The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group and others under the Prevention of Money Laundering Act

ED records statement of ex-Mumbai CP Singh in money laundering case

ED has recorded the statement of suspended Mumbai Police Commissioner Param Bir Singh in connection with its money laundering probe into alleged irregularities

Money laundering case: ED conducts raids against Supertech group

The Enforcement Directorate conducted raids at multiple premises of real estate group Supertech in connection with a money laundering investigation, officials said.

Dismissed cop Waze sent to judicial custody in money laundering case

The Enforcement Directorate (ED), probing the case, had shown Waze as an accused in its charge-sheet, but never arrested him in the matter

ED summons Mehbooba Mufti's brother in money laundering case

ED has summoned former Jammu and Kashmir chief minister Mehbooba Mufti's brother Tassaduq Hussain Mufti for questioning in a money laundering case, officials said on Wednesday

Money laundering case: ED takes Anil Deshmukh for medical examination

Earlier, on November 2, a special PMLA court in Mumbai had sent Deshmukh to four days of ED custody till November 6

Money laundering: ED arrests ex-Maharashtra home minister Anil Deshmukh

Deshmukh appeared before the agency after the Bombay High Court last week refused to quash these summons. He had skipped at least five such ED notices.

ED issues fresh summons to Jacqueline in Rs 200-cr money laundering case

The ED on Saturday issued fresh summons to Bollywood actor Jacqueline Fernandez to appear before its Delhi office on Monday for questioning in connection with the Rs 200-crore money laundering case

Norah Fatehi appears before ED in 'conman' money laundering case

Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Chandrashekar

ED probe based on claims of people accused of murder: Anil Deshmukh to HC

Deshmukh told the Bombay HC that the ED initiated proceedings against him in alleged money laundering case based on the claims made by those people who themselves are accused of "heinous offences"

Unitech founder, daughter-in-law held by ED in money-laundering case

The ED's money laundering case is based on a number of Delhi Police Economic Offences Wing and CBI FIRs filed by homebuyers against the Unitech Group and its promoters