Money laundering
- India
Amid Sonia Gandhi’s ED summons, Cong slams money-laundering law
New Delhi: The Congress alleged on Wednesday that the money-laundering law has been weaponised to target and humiliate people, and urged the Supreme Court to decide soon on the matter concerning the…
- India
ED serves notice to Kerala Bishop over money laundering
The Enforment Directorate(ED) on Tuseday served a notice to Kerala based bishop in connection with alleged money laundering in the church-run Karakonam Medical College. The Church of South India (CSI) Moderator and…
- India
Vivo India directors leave country as ED intensifies money laundering probe: Sources
New Delhi: Vivo India directors Zhengshen Ou and Zhang Jie left the country as the Enforcement Directorate intensified its inquiry into the money laundering case against the Chinese firm, said sources. The…
- India
ED grills Sanjay Raut for 10 hours in money laundering case
Mumbai: Shiv Sena Rajya Sabha MP Sanjay Raut was questioned by the Enforcement Directorate (ED) for about 10 hours on Friday in connection with a money-laundering probe. Raut arrived at the ED…
- India
Shiv Sena’s Sanjay Raut summoned by ED in money laundering case
New Delhi: The Enforcement Director (ED) has summoned Shiv Sena MP Sanjay Raut on Tuesday for questioning in a money-laundering probe linked to the re-development of a Mumbai ‘chawl’, officials said. The…
- Bangalore
ED arrests director of Bengaluru-based real estate group on money laundering charges
New Delhi: The ED on Saturday said it has arrested Sushil P Mantri, director of Bengaluru-based real estate group Mantri Developers Pvt. Ltd., in a money laundering probe linked to alleged duping…
- India
Money laundering case: PIL to sack Satyendar Jain, Nawab Malik
New Delhi: A PIL has been moved in the Supreme Court seeking directions to ‘sack’ Delhi Cabinet Minister Satyendra Jain and Maharashtra Cabinet Minister Nawab Malik over the alleged money laundering cases being…
- Middle East
Gupta brothers absconding from South Africa arrested in UAE
Dubai [UAE]: Gupta brothers, who are among South Africa’s most wanted suspects linked to money laundering and criminal activities, were arrested by Dubai Police on Tuesday after receiving a red notice by…
- India
Money laundering case: ED raids Satyendar Jain’s premises
New Delhi: The Enforcement Directorate (ED) on Monday was conducting raids at multiple locations belonging to Delhi Health Minister Satyendar Jain days after his arrest in a money laundering case. Jain is currently…
- Pakistan
Pakistan’s FIA seeks arrest of PM Shehbaz, son in money laundering case
Islamabad: Pakistan’s Federal Investigation Agency (FIA) requested the court to allow the arrest of Prime Minister Shehbaz Sharif and his son and Punjab province Chief minister Hamza Shehbaz in a Rs 16…
- India
Delhi Health Minister Satyendra Jain sent to ED custody till June 9
New Delhi: A court here on Tuesday sent Delhi Health Minister Satyendra Jain to Enforcement Directorate’s custody till June 9, in connection with a money laundering case. Jain was produced before Special…
- India
‘Politically motivated’: AAP on Delhi Minister Jain’s arrest
New Delhi: Hours after the arrest of Delhi Health Minister Satyendar Jain by the Enforcement Directorate in a money-laundering case on Monday, his Aam Admi Party termed the whole episode “politically motivated” with…
- India
ED probe reveals Nawab Malik association with Dawood
Mumbai: Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim’s D-company for a long time, according to the investigation of the Enforcement Directorate…
- Entertainment
Jacqueline Fernandez seeks Delhi HC’s nod to travel to UAE for IIFA
Jacqueline Fernandez has sought permission to travel abroad for her work commitments amid the ongoing alleged connection with conman Sukesh Chandrashekar, currently being investigated by the Enforcement Directorate (ED). Chandrashekar was arrested…
- India
SC to hear Nawab Malik’s plea seeking immediate release from ED custody
New Delhi: The Supreme Court on Wednesday agreed to list for hearing a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which…
