money laundering case
- 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…
- Telangana
Excise policy cases: SC to hear BRS leader K Kavitha’s pleas on Aug 12
New Delhi: The Supreme Court is scheduled to hear on August 12 the pleas filed by BRS leader K Kavitha challenging the Delhi High Court’s verdict denying her bail in corruption and…
- India
ED filed cases against 132 sitting, ex-legislators, in last 6 years: Centre
New Delhi: A total of 132 money laundering cases have been registered against sitting and former MPs and MLAs apart from political leaders over the last six years, the government informed Parliament…
- Hyderabad
Hyderabad: ED searches AP Mahesh Cooperative Urban Bank in fraud case
Hyderabad: The Directorate of Enforcement (ED) here held search operations under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at seven locations in Hyderabad in a bank fraud case at…
- Telangana
ED Hyderabad attaches properties worth Rs 71.6 Cr in IDBI loan fraud case
Hyderabad: The Directorate of Enforcement’s (ED) Hyderabad zonal office has provisionally attached movable and immovable assets valued at Rs 19.11 crore and a market value of Rs 71.61 crore belonging to Nerella…
- India
Money laundering case: City court to frame charges against Senthil Balaji on July 22
Chennai: A sessions court would frame charges on July 22 in a money laundering case against former Tamil Nadu Minister V Senthil Balaji, who was arrested by the ED last year. Principal…
- India
SC adjourns hearing on ex-TN minister Balaji’s bail plea to July 22
New Delhi: The Supreme Court has adjourned to July 22 the hearing on a bail plea of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate in…
- News
‘Reason to believe’ for arrest under PMLA must be furnished to arrestee: SC
New Delhi: The Supreme Court on Friday held that “reason to believe” for arresting a person under the Prevention of Money Laundering Act must be furnished to the arrestee to enable him…
- India
Falsely implicated, I was forced to spend 5 months in jail: Hemant Soren
Ranchi: Former Jharkhand Chief Minister Hemant Soren on Friday, June 28, claimed that he was falsely implicated in a money laundering case and was forced to spend about five months in jail.…
