Money laundering
- India
ED summons Raj Kundra for questioning in money laundering case
Mumbai: The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies,…
- India
Money laundering case: ED chargesheets AAP MLA in Delhi waqf matter
New Delhi: The Enforcement Directorate (ED) on Tuesday, October 29 filed a chargesheet before a Delhi court against AAP MLA Amanatullah Khan in an alleged case of irregularities in the Delhi Waqf…
- Andhra Pradesh
Hyderabad: ED attaches Rs 23.54 Cr worth properties in APSSDC cheating case
Hyderabad: The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties amounting to Rs 23.54 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a…
- India
SC grants bail to ex-TN Minister Senthil Balaji in money laundering case
New Delhi: The Supreme Court on Thursday granted bail to DMK leader and former Tamil Nadu Minister V. Senthil Balaji, who was arrested last year in connection with a money laundering case…
- India
ED attaches Rs 55 cr in money-laundering case against expelled DMK official
New Delhi: The Enforcement Directorate (ED) on Thursday, September 5, said it has attached assets worth more than Rs 55 crore of Chennai-based expelled DMK functionary Jaffer Sadiq and some of his…
- Telangana
Telangana HC considers ED chargesheet in Nageshwar Rao money laundering case
Hyderabad: The Telangana High Court has considered the Enforcement Directorate’s (ED) charge sheet against Madhucon Projects, linked to former BRS MP Nama Nageswara Rao, in a money laundering case. The Special Court…
- News
Rahul Navin appointed Enforcement Directorate (ED) director
New Delhi: Acting Enforcement Directorate (ED) chief Rahul Navin was on Wednesday appointed as the full-time director of the federal anti-money laundering agency. An order issued by the Appointments Committee of the…
- India
Excise policy cases: SC to hear Manish Sisodia’s bail pleas on August 5
New Delhi: The Supreme Court on Monday, July 29, said it would hear on August 5 pleas filed by AAP leader Manish Sisodia, seeking bail in corruption and money-laundering cases linked to…
- India
ED case: Ex-DMK leader Jaffer Sadiq remanded to judicial custody
Chennai: A city court on Monday remanded sacked DMK functionary Jaffer Sadiq to judicial custody till July 29 in a money laundering case registered against him by the ED. Sadiq was produced…
- Bangalore
Karnataka: ED takes B Nagendra into custody in money laundering probe
Bengaluru: The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a money-laundering probe linked to the alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development…
- India
ED summons YouTuber Elvish Yadav in money laundering case
Lucknow: The Enforcement Directorate has summoned YouTuber Siddharth Yadav alias Elvish Yadav on July 23 for questioning in a money laundering case linked to the suspected use of snake venom as a…
- Bollywood
Money laundering case: ED summons Jacqueline Fernandez again
New Delhi: The Enforcement Directorate has summoned actor Jacqueline Fernandez for a fresh round of questioning on Wednesday in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said. The…
- India
HC denies bail to 2 accused in money laundering case involving AAP MLA
New Delhi: The Delhi High Court has refused to grant bail to two persons arrested in a money laundering case related to alleged irregularities in Delhi Waqf Board recruitment, which also involves…
- Middle East
Turkey removed from money laundering grey list
Turkey was removed from the grey list of the Paris-based Financial Action Task Force (FATF) on Friday, June 28. The announcement was made at the FATF plenary meeting in Singapore, which had…
- Hyderabad
ED conducts searches against BRS MLA, others in money laundering case
Hyderabad: Officials of the Directorate of Enforcement (ED), Hyderabad zonal office, conducted search operations on at 10 locations in and around the city in a money laundering case that being investigated against…
