Money laundering
- 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…
- India
ED behaving as if Kejriwal ‘most wanted terrorist’: Sunita Kejriwal
New Delhi: Delhi Chief Minister Arvind Kejriwal’s wife Sunita Kejriwal lashed out at the ED for challenging her husband’s bail order in the high court, accusing it of behaving as if the…
- Delhi
Money laundering case: Kejriwal’s judicial custody extended till July 3
New Delhi: A Delhi court on Wednesday extended till July 3 the judicial custody of Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam. Special Judge…
- Kashmir
Kashmiri separatist leader Shabir Shah gets bail; to stay in jail in other cases
New Delhi: A court in Delhi granted statutory bail to the separatist Kashmiri leader, Shabir Shah recently in a money laundering case, but he will continue to remain in jail because of…
- Hyderabad
Hyderabad: ED raids in multiple cities in Ramakrishna Electronics’ bank fraud case
Hyderabad: Directorate of Enforcement (ED), Hyderabad Zonal Office conducted search operations at various locations in Hyderabad, Kurnool and Ghaziabad in a money laundering case being investigated against Ramakrishna Electronics, Ramakrishna Teletronics Pvt…
- Bangalore
Money laundering case: Minister Nagendra resigns; BJP demands CM to step down
Bengaluru: Karnataka Minister for Youth Empowerment, Sports, and Tribal Welfare, B. Nagendra, tendered his resignation to Chief Minister Siddaramaiah on Thursday following the suicide of a Tribal Welfare Board employee that triggered…
- India
Money laundering probe: ED raids ex-DPIIT secretary Ramesh Abhishek
New Delhi: The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Department for Promotion of Industry and Internal Trade (DPIIT) secretary Ramesh Abhishek as part of a…
