money laundering case
- Chennai
ED raids Tamil Nadu Minister I Periyasamy, son in money laundering case
Chennai: The Enforcement Directorate on Saturday searched multiple premises linked to Tamil Nadu Minister and DMK leader I Periyasamy and his MLA son as part of a money laundering investigation, official sources…
- Andhra Pradesh
ED files chargesheet against retired IFS officer in APWCFC ‘fraud’ case
Hyderabad: A chargesheet under the anti-money laundering law has been filed against a retired Indian Forest Service (IFS) officer in connection with an alleged Rs 23.46 crore fraud at the Andhra Pradesh…
- India
Vadra received Rs 58 cr proceeds of crime in tainted Gurugram land deal: ED
New Delhi: As part of a tainted land deal in Gurugram, Congress MP Priyanka Gandhi Vadra’s husband and businessman Robert Vadra received Rs 58 crore as proceeds of crime, the Enforcement Directorate…
- Hyderabad
ED books Hyderabad firm for money laundering, Rs 7.5 cr bank fraud
Hyderabad: The Enforcement Directorate (ED) filed a prosecution complaint in Hyderabad against Saisree Engineers Private Limited (SEPL) and several others under the provisions of the Prevention of Money Laundering Act (PMLA). The…
- Technology
Meta, Google officials fail to depose before ED; called again on Jul 28
New Delhi: Executives of tech giants Meta and Google did not depose before the Enforcement Directorate (ED) on Monday and have now been given fresh summons for July 28 in a money…
- India
100 PMLA courts in country but money laundering trials delayed: ED
New Delhi: Timely completion of money laundering case trials continues to face several “systemic” and “procedural” hurdles, even though there are 100 special PMLA courts across the country, the Enforcement Directorate has…
- India
ED arrests realty group WTC’s promoter in money laundering case
New Delhi: The Enforcement Directorate has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group WTC, in a money laundering case linked to homebuyers’ funds, official sources said on Friday. Bhalla…
- Hyderabad
ED Hyderabad restores Rs 30 crore seized properties to SBI
Hyderabad: A Special Hyderabad court has allowed the ED to hand over properties worth Rs 30.71 crore to the State Bank of India in connection with a money laundering case against Sheetal…
- India
Mahadev app betting case: ED attaches fresh assets worth Rs 388 cr
New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case in which…
- India
ED raids Raj Kundra, others in money laundering case
Mumbai: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to alleged…
- Hyderabad
Hyderabad: ED files money laundering case against Agri Gold firms
Hyderabad: The Enforcement Directorate (ED) of the Hyderabad zonal office has filed a Supplementary Prosecution Complaint (PC) in the case of Agri Gold Group of companies for allegedly floating a fraudulent investment…
- India
Supreme Court grants bail to MLA Abbas Ansari in money laundering case
New Delhi: The Supreme Court on Friday granted bail to MLA Abbas Ansari in connection with a money laundering case. Abbas Ansari is the son of gangster-politician and former MLA Mukhtar Ansari,…
- India
ED questions actor Tamannaah Bhatia in money laundering case
Guwahati: Actor Tamannaah Bhatia was questioned by the ED here on Thursday in connection with a money laundering case probe linked to the ‘HPZ Token’ mobile app in which several investors were…
- Delhi
Satyendar Jain moves court seeking bail in money laundering case
New Delhi: Jailed former Delhi minister and AAP leader Satyendar Jain on Thursday moved a city court seeking bail in a money laundering case. Special Judge Rakesh Syal issued notice to the…
- India
SC grants bail to ex-Bhushan Steel promoter Neeraj Singal in money laundering case
New Delhi: The Supreme Court on Friday granted bail to Bhushan Steel’s former promoter Neeraj Singal in a money laundering case arising from an alleged bank fraud of Rs 46,000 crore. A…
