money laundering case
- Bollywood
ED name Jacqueline Fernandez as accused in money laundering case
New Delhi: Bollywood actress Jacqueline Fernandez has been named as an accused in the Enforcement Directorate’s (ED) supplementary charge sheet filed in the Rs 200 crore money laundering case involving conman Sukesh…
- India
Mumbai court remands Sanjay Raut to 14-day judicial custody
Mumbai: A special court here on Monday remanded Shiv Sena MP Sanjay Raut to 14-day judicial custody in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai…
- Hyderabad
Explainer: How Karvy Stock Broking Ltd duped its shareholders
Hyderabad: In 1983, five men, who were working as chartered accountants decided to start their own venture called Karvy Stock Broking Ltd (KSBL) in Hyderabad. Karvy soon grew into a giant financial…
- India
No window or ventilation during custody: Sanjay Raut tells court
Mumbai: Shiv Sena leader Sanjay Raut, arrested by the Enforcement Directorate (ED) in a money laundering case, on Thursday told a special court here that during their custody, the central agency kept him…
- India
Mumbai: Shiv Sena leader Sanjay Raut produced before PMLA court
Mumbai: The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his arrest here on Monday morning in connection with a money laundering case linked…
- India
ED files charge sheet against Satyender Jain in money laundering case
New Delhi: The Enforcement Directorate (ED) on Wednesday filed a charge sheet before a court against arrested Delhi Health Minister Satyender Jain and others in connection with a money laundering case. It has…
- India
National Herald case: ED summons Sonia again on July 25
New Delhi: The Enforcement Directorate (ED) has again summoned Congress leader Sonia Gandhi on July 25 after questioning her for three hours in connection with the National Herald case on Thursday. After…
- India
Sonia Gandhi arrives at ED for questioning in National Herald money laundering case
New Delhi: Congress president Sonia Gandhi on Thursday reached the Enforcement Directorate’s office here for questioning in the National Herald money laundering case. Gandhi, 75, arrived at the federal probe agency’s headquarters…
- India
ED arrests Chitra Ramkrishna in phone tapping case
New Delhi: The Enforcement Directorate (ED) on Thursday arrested Chitra Ramkrishna, the former CEO cum MD of National Stock Exchange (NSE) in connection with a money laundering case pertaining to allegedly tapping…
- India
Money laundering case: Satyendar Jain’s judicial custody extended till 20 July
New Delhi: The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case. The court also sends…
- India
Money laundering case: ED summons Delhi minister Satyendar Jain’s wife
New Delhi: The Enforcement Directorate (ED) has asked Delhi minister Satyendar Jain’s wife Poonam Jain to be present before the agency next week while it extracts information from the digital devices seized…
- Top Stories
Delhi court reserves order on bail plea of Satyendar Jain
New Delhi: A court here on Tuesday reserved order on the bail plea of Delhi Health Minister Satyendar Jain, who is under the custody of the Enforcement Directorate (ED) since May 31, in…
- India
Karti moves Delhi HC seeking anticipatory bail in money laundering case
New Delhi: Denied relief by the trial court, Congress MP Karti P Chidambaram on Saturday approached the Delhi High Court seeking anticipatory bail in a case registered by the Enforcement Directorate in…
- India
ED attaches bank accounts of PFI in money laundering case
New Delhi: Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular Front of India (PFI) and its organization Rehab India Foundation (RIF) in…
- India
Nawab Malik moves SC against HC order rejecting his interim plea for release
New Delhi: Maharashtra minister and NCP leader Nawab Malik has moved the Supreme Court against an order of the Bombay High Court which had rejected his interim application seeking immediate release in…
