Money laundering
- 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…
- India
ED attaches fresh assets in money laundering case against Shajahan
New Delhi: The Enforcement Directorate on Friday said it has issued a fresh attachment order for seizing assets worth more than Rs 14 crore of suspended West Bengal TMC leader Shajahan Sheikh…
- News
Money laundering case: ED files charge sheet against Atiq Ahmed’s wife
New Delhi: The Enforcement Directorate (ED) has filed a charge sheet before a court in Lucknow against slain mafia-politician Atiq Ahmed’s wife Shaista Parveen under the Prevention of Money Laundering Act (PMLA)…
- Delhi
SC to pass order on interim bail to CM Arvind Kejriwal on May 10
New Delhi: The Supreme Court will deliver its order on granting interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise policy scam on…
- India
ED files money laundering case against YouTuber Elvish Yadav, others
Lucknow: The Enforcement Directorate has filed a money laundering case against YouTuber Siddharth Yadav alias Elvish Yadav and some others under the charge of suspected use of snake venom as a recreational…
- India
ED summons AAP MLA Amanatullah Khan again on Apr 29
New Delhi: AAP MLA Amanatullah Khan has been asked by the Enforcement Directorate (ED) to depose again next week in a money laundering case linked to alleged irregularities in the Delhi Waqf…
- India
ED uses fridge, TV invoices as evidence against Hemant Soren in PMLA case
New Delhi: Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand’s ex-chief minister Hemant Soren acquired 8.86 acres of land…
