Page 31 - Money Laundering Case

EU proposes watchdog to halt firms supporting criminals, terrorists

Europe came under pressure to step up enforcement of its anti-money laundering rules

Will appear before ED after SC's decision on my plea: Anil Deshmukh

Former Maharashtra home minister Anil Deshmukh on Monday said he will appear before the Enforcement Directorate to record his statement in connection with its probe into a money laundering case

ED attaches 3 Gurugram plots in money laundering case against Unitech Group

The total attachment in this case now stands at Rs 537 crore as two similar orders were earlier issued that froze assets worth about Rs 431 crore.

ED arrests NCP leader Khadse's son-in-law in money laundering case

The Enforcement Directorate has arrested NCP leader Eknath Khadse's son-in-law Girish Chaudhary in a money laundering case linked to alleged irregularities in a 2016 purchase of a land plot in Pune

ED summons Anil Deshmukh for questioning on July 5 in alleged bribery case

The Enforcement Directorate has once again summoned Anil Deshmukh for questioning on July 5 in connection with the alleged bribery charges. This is the third summon to Deshmukh in a week.

Anil Deshmukh skips ED's summon, requests recording of statement on AV mode

The investigation agency had summoned the former Maharashtra Home Minister to its office on Saturday. However, he skipped the ED summon and sought a fresh date for appearance

Anil Deshmukh to appear before ED today in alleged money laundering case

The Enforcement Directorate (ED) has summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning today in connection with an alleged money laundering case.

Lawyer appears before ED in money laundering case against Anil Deshmukh

A Nagpur-based lawyer appeared before the Enforcement Directorate here on Monday in connection with a money laundering case in which the central agency had earlier summoned Anil Deshmukh

Deshmukh seeks fresh date for appearance before ED in money laundering case

The money laundering case is related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April, officials said

ED summons ex-Maharashtra home min Anil Deshmukh in money laundering case

Enforcement Directorate has summoned former Maharashtra home minister Anil Deshmukh to appear before it for questioning in a money laundering case related to charges of bribery of Rs 100 crore

ED freezes investments worth Rs 88 lakh of Qatar-based firm chief

Directorate of Enforcement (ED) on Friday froze the investment, worth Rs 88 lakh in India, of Qatar-based firm chief Subrahmanyam Srinivas Pinninti in a money laundering case

Indiabulls promoters, directors booked; firm moves court to get FIR quashed

The Enforcement Directorate (ED) is learnt to have reached out to the police team seeking details of the case, a senior official confirmed

ED attaches properties of former UP minister Gayatri worth Rs 36.94 cr

The Enforcement Directorate on Thursday said it has attached properties of Gayatri Prajapati and his family members, to the tune of Rs 36.94 crore, under the Prevention of Money Laundering Act

Delhi court grants bail to former TMC MP K D Singh in money laundering case

A Delhi court Tuesday granted bail to former TMC MP K D Singh who was arrested by the Enforcement Directorate in a money laundering case.

ED attaches Rs 35 cr assets of Sushil Kumar Shinde's daughter, son-in-law

The assets valued at Rs 35.48 crore, the agency said in a statement, belong to businessman Raj Shroff and his wife

Several Punjab MLAs condemn ED raids on Khaira in money laundering case

Several members of the Punjab Assembly on Wednesday condemned the ED raids on rebel AAP legislator Sukhpal Singh Khaira

Enforcement Directorate slaps money laundering case on Franklin MF

Sebi issues show-cause notice and summons to fund house, its officials who redeemed their investments

ED arrests ex-UP minister Gayatri Prajapati; sent to 7-day custody

A special PMLA court here on Wednesday sent former UP cabinet minister Gayatri Prajapati to a seven-day ED custody after he was arrested in a money laundering case linked to disproportionate assets

2 executives of Omkar Relators sent to ED custody till January 30

A special court in Mumbai on Thursday sent the chairman and MD of Mumbai-based Omkar Realtors to ED custody till January 30, a day after they were arrested in a money laundering case

ED arrests YES Bank co-founder Rana Kapoor in fresh money laundering case

The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank