Page 30 - Money Laundering Case

Court asks former minister Anil Deshmukh to appear before it on November 16

A court here on Friday asked former Maharashtra home minister Anil Deshmukh to appear before it on November 16, saying that he willfully ignored summons by ED in a money laundering case

Sena MP Bhavana Gawali's role emerging in money laundering case: ED

ED on Friday informed a special court here that the role of Shiv Sena MP Bhavana Gawali in the money laundering case pertaining to alleged financial irregularities in certain trusts is emerging

HC dismisses Avantha Group promoter Gautam Thapar's plea challenging arrest

The Delhi High Court Thursday dismissed a plea by Avantha Group promoter Gautam Thapar, arrested by the Enforcement Directorate in connection with a Rs 500-crore money laundering case

Deshmukh money laundering case: ED questions Maha minister Parab for 8 hrs

ED questioned Maharashtra Transport Minister Anil Parab for nearly eight hours here on Tuesday in connection with a money laundering case registered against former state minister Anil Deshmukh

ED summons Maharashtra minister Anil Parab again in money laundering case

Enforcement Directorate has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for September 28, in connection with a money laundering case, it said on Saturday.

Court grants bail to former Mumbai airport MD in 'money-laundering' case

A special court here on Wednesday granted bail to G V Sanjay Reddy, former managing director of the Mumbai airport, and six other accused in an alleged Rs 500 crore money laundering case

ED raids premises linked to human rights activist Harsh Mander in Delhi

The Enforcement Directorate conducted searches at premises linked to human rights activist and retired IAS officer Harsh Mander here in connection with a money laundering investigation

Nirav Modi's brother-in-law appears before court for money laundering case

Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act Court in Mumbai on Tuesday in a money laundering case.

ED files 15 cases for medical malpractice amid threat of third Covid wave

Probe agency identifies a trail of close to Rs 50 cr

Enforcement Directorate issues lookout notice against Anil Deshmukh

The move comes as the Supreme Court had refused to offer Deshmukh interim relief from coercive action in the lawsuit last month

ED to summon more people in money laundering case against Anil Deshmukh

ED has widened its probe into the alleged money laundering and kickbacks case registered against former Maharashtra home minister Anil Deshmukh and others, officials said

PMC Bank fraud: ED attaches HDIL group's shares worth Rs 233 crore

ED said it has attached partly-paid compulsorily convertible preference shares worth Rs 233 crore of HDIL group companies in the alleged multi-crore-rupee PMC Bank fraud and money-laundering case

Maharashtra minister Anil Parab seeks two weeks to appear before ED

Shiv Sena leader and Maharashtra Transport Minister Anil Parab on Tuesday did not appear before Enforcement Directorate in connection with a money laundering case, and instead sought two weeks' time

Jacqueline Fernandez examined as witness by ED in money laundering case

The ED recorded the statement of actor Jacqueline Fernandez on Monday in connection with a money laundering investigation linked to alleged conman Sukesh Chandrasekhar, officials said

ED raids locations linked to Shiv Sena MP in money laundering case

The ED conducted raids at multiple premises in Maharashtra linked to Shiv Sena MP Bhavana Gawali in connection with an investigation into alleged money laundering, officials said

Deshmukh case: ED summons Maha minister Anil Parab in money laundering case

ED has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for questioning in the money laundering case registered against Anil Deshmukh and others, officials said on Sunday

ED submits charges against Chanda Kochhar, other in money laundering case

The ED submitted draft charges against former ICICI Bank CEO Chanda Kochhar, her businessman-husband and other accused in a special PMLA court here in connection with a money laundering case.

SC refuses to grant interim relief to ex-Maharashtra minister Anil Deshmukh

A three-judge bench headed by Justice A M Khanwilkar said Desmukh is at liberty to access remedies available to him under the law

Delhi Court sends Avantha Group promoter Gautam Thapar to 10-day ED custody

A Delhi court on Thursday extended by ten days the custodial interrogation of Avantha Group promoter Gautam Thapar, arrested by Enforcement Directorate in connection with a Rs 500 crore money laundering case. Special Judge Sanjeev Aggarwal extended Thapar's ED custody till Aug 15 after he was produced before the court on expiry of his one-day custodial interrogation granted on Wednesday. Thapar was arrested on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The agency told the court that investigation revealed that around Rs 500 crore worth proceeds of crime were laundered through Oyster Buildwell Pvt Ltd (OBPL), Jhabua Power Limited (JPL), Jhabua Power Investment Ltd. (JPIL), Avantha Power & Infrastructure Ltd (APIL), Avantha Realty Ltd. (ARL) etc. which were being controlled and beneficially owned directly or indirectly by Gautam Thapar. The probe revealed that sham agreements were made by these entities to fraudulently

ED raids ex-Karnataka minister Baig, Cong MLA in money laundering case

ED conducted searches against former Karnataka minister R Roshan Baig and a Congress MLA in connection with a money laundering investigation into the alleged Rs 4,000 IMA ponzi scam, officials said