Money laundering
- 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…
- Delhi
Atishi asks ED to reveal action against BJP in ‘money laundering’ cases
New Delhi, Apr 6 (PTI) A day after getting a notice from the Election Commission, Delhi minister Atishi on Saturday asked the ED to reveal the action taken against BJP leaders in…
- India
RFL PMLA case: ED attaches Rs 124-cr worth assets
New Delhi: The Enforcement Directorate on Tuesday said it has attached assets worth more than Rs 124 crore belonging to various companies as part of a money laundering investigation against Religare Finvest…
- Top Stories
Judicial Custody of Hemant Soren extended till April 4 in money laundering case
Ranchi: The Special PMLA court in Ranchi on Thursday extended the judicial custody of former Jharkhand Chief Minister Hemant Soren till April 4 in connection with a money laundering case related to…
- India
ED conducted raids at Lalu Prasad aide Subhash Yadav’s premises
Patna: Separate teams of the Enforcement Directorate (ED) on Saturday conducted raids at the locations of Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in Patna. Subhash Yadav, a…
- News
Delhi HC reserves order on Amanatullah Khan’s anticipatory bail plea
New Delhi: The Delhi High Court on Monday reserved its order on a plea by AAP MLA Amanatullah Khan seeking anticipatory bail in a money laundering case related to alleged irregularities in…
