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Tag: Money Laundering Case

dawood
Dawood is in Karachi, would send Rs 10 lakh per month to kin: Witnesses in money laundering case tell ED

The statements of the two witnesses are part of the charge-sheet filed by the Enforcement Directorate (ED) against Malik in the money laundering case pertaining to a property of Dawood Ibrahim.

Abhay Pathak
ED attaches Rs 29.83 lakh assets of Odisha ex-IFS officer Abhay Pathak

A provisional order for attaching the properties has been issued under the Prevention of Money Laundering Act (PMLA).

Anil Deshmukh Case
Money Laundering Case: Special Court Denies Bail To Anil Deshmukh

This was Deshmukh's first regular bail petition. Earlier, the special court had rejected his plea for default bail, filed on technical ground.

Nawab Malik's Custody Extended Till March 7
Nawab Malik's Custody Extended Till March 7

Malik was produced before the court after the expiry of remand. The ED officials told the court that Malik was required for further interrogation. The court after hearing their argument allowed his custody till March 7.

Nawab Malik
ED Questions Maha Minister Nawab Malik In Money Laundering Case

The minister had been in the news for the last few months after he made a number of personal and service-related allegations of wrongdoing against former Mumbai NCB zonal director Sameer Wankhede.

ED
ED Recovers Incriminating Documents From Odisha Businessman

"Documents related to properties and buildings worth Rs 23 crore were seized," said the ED official.

ED Conducts Raids In Odisha, Arrests Bizman In PMLA Case
ED Conducts Raids In Odisha, Arrests Bizman In PMLA Case

The ED initiated a money-laundering investigation on the basis of this FIR. The ED formed a team of elite officials and started probing the matter. They said that they have got some crucial evidence against Jajodia.

ED
Money Laundering Case: ED Officials Booked 5-Star Hotels For Pinky Irani

The Claridges and The Park hotels were booked for Pinky Irani. She was kept there by the ED officials during her questioning.

Jacqueline Fernandez Skips ED Probe In PMLA Case
Jacqueline Fernandez Skips ED Probe In PMLA Case

Apart from Jacqueline, another Bollywood actress Nora Fatehi has also recorded her statement as witness recently.

CBI Finds Prima Facie Cognisable Offence Against Anil Deshmukh
Mumbai Court Sends Ex-Minister Deshmukh To 14 Days Judicial Custody

Anil Deshmukh, a senior Nationalist Congress Party leader, was nabbed early on November 2 after he was questioned by the ED for over 13 hours on November 1, and sent to 4 days custody of the agency.

Anil Deshmukh
Former Maharashtra Home Minister Anil Deshmukh Remanded To ED Custody Till Nov 6

Deshmukh, arrested by ED late Monday night after over 12 hours of questioning in a money-laundering case linked to an alleged extortion racket in the state police establishment, was produced for remand before additional sessions judge P B Jadhav, who presided over the special holiday court.

Former IFS Officer Abhay Pathak Appear Before ED, MLA Pradeep Panigrahi Summoned
Former IFS Officer Abhay Pathak Appear Before ED, MLA Pradeep Panigrahi Summoned

The ED has also summoned Gopalpur MLA Pradeep Panigrahi and his daughter for questioning. Though the father-daughter duo had been summoned earlier for appearance, they failed to show up, hastening the agency to summon them for the second time.

151 CBI Cases Pending Against MPs/MLAs, 58 Punishable With Life Imprisonment, SC Told
151 CBI Cases Pending Against MPs/MLAs, 58 Punishable With Life Imprisonment, SC Told

According to the Enforcement Directorate's status report, a total number of 51 Members of Parliament, both sitting and former, are accused in cases arising out of offences under Prevention of Money Laundering Act, 2002. However, the report does not show as to how many MPs/MLAs are sitting and/or former legislators.

Vigilance Case: OSSC Members PS Gets Compulsory Retirement
Crorepati OSSC Official Biranchi Sahoo Under ED Scanner Over Money Laundering

The Odisha Vigilance on July 31 arrested Biranchi following simultaneous raids at his residence, office and other premises linked to him the previous day.

Money Laundering Case: ED Arrests Freelance Journalist Rajeev Sharma
Money Laundering Case: ED Arrests Freelance Journalist Rajeev Sharma

During probe, it was revealed that Rajeev Sharma had supplied "confidential and sensitive" information to Chinese Intelligence officers, in exchange for remuneration thereby compromising the security and national interests of India.

CBI Finds Prima Facie Cognisable Offence Against Anil Deshmukh
ED Issues Fresh Summons To Ex-Maha Home Min Deshmukh In Money Laundering Case

The summons are in connection with the criminal case registered under the Prevention of Money Laundering Act (PMLA) related to an alleged Rs 100 bribery-cum-extortion racket that led to Deshmukh's resignation in April this year.

ICICI Bank-Videocon Money Laundering Case: Court Grants Bail To Chanda Kochhar
ICICI Bank-Videocon Money Laundering Case: Court Grants Bail To Chanda Kochhar

Mumbai: Former ICICI Bank CEO and MD Chanda Kochhar on Friday appeared before a court here in the alleged ICICI Bank-Videocon money laundering case, and was granted bail. It was the former banker’s first appearance in the court. On January 30, the special court for Prevention of Money Laundering Act (PMLA) had summoned Chanda Kochhar, […]

Fake Degree Scam: ED Attaches Assets Of MBU, Manav Bharti Trust Worth Rs 194 Cr
Fake Degree Scam: ED Attaches Assets Of MBU, Manav Bharti Trust Worth Rs 194 Cr

New Delhi: The Enforcement Directorate (ED) has provisionally attached properties worth Rs 194.17 crore belonging to the Manav Bharti University (MBU), the Madhav University, the Manav Bharti Charitable Trust and its Chairman Raj Kumar Rana in the fake degree scam money laundering case. An ED official here said that the agency has attached moveable and […]

TMC-MP
ED Arrests Former TMC MP K D Singh In Money Laundering Case

New Delhi: The Enforcement Directorate has arrested former TMC MP K D Singh in a money laundering case, official sources said on Wednesday. They said Singh has been placed under arrest under sections of the Prevention of Money Laundering Act (PMLA). The Trinamool Congress (TMC) party is led by West Bengal Chief Minister Mamata Banerjee […]

Fake TRP Scam: ED Files Money Laundering Case
Fake TRP Scam: ED Files Money Laundering Case

New Delhi: The Enforcement Directorate (ED) has filed a money laundering complaint in the alleged Television Rating Points (TRP) rigging scam that is being investigated by the Mumbai police. Official sources said the central probe agency has filed an enforcement case information report (ECIR) that is equivalent to a police FIR under the provisions of […]

Deepak Kochhar
ED Arrests Chanda Kochhar's Husband Deepak In Money Laundering Case

New Delhi: In a major action, the Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in connection with Videocon loan case. A top ED official told IANS, “Deepak Kochhar has been arrested under the Prevention of Money Laundering Act after day long questioning.” The action comes almost a […]

IT-Dept-Raids
Rs 1,000-Crore Money Laundering Case: IT Dept Raids Chinese Individuals, Local Contacts

New Delhi: The Income Tax Department has conducted raids against some Chinese individuals and their local associates for allegedly indulging in a money laundering racket involving Rs 1,000 crore using shell or dubious firms, the CBDT said on Tuesday. It said the “subsidiary of Chinese company and its related concerns have taken over Rs 100 […]

Nawaz-Sharif,-Yousuf-Raza-G
Pak's Anti-Corruption Watchdog Files Fresh Cases Against Sharif, Gilani, Zardari In Money Laundering Case

Islamabad: Pakistan’s anti-corruption watchdog on Monday filed fresh cases against former prime ministers Nawaz Sharif and Yousuf Raza Gilani and former president Asif Ali Zardari for misuse of authority and buying vehicles given by foreign leaders as gifts. The National Accountability Bureau (NAB) filed the cases in an accountability court in Islamabad. According to NAB, […]

Nirav-Modi
PNB Fraud Case: Nirav Modi Remanded Until February 27

London: Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced for a regular remand hearing at Westminster Magistrates’ Court in London on Thursday and further remanded in custody until February 27. The 48-year-old, who has been […]

Zakir-Naik
Zakir Naik Claims BJP Govt Wanted To Cut Deal On Article 370

New Delhi: Vitriolic Islamic preacher Zakir Naik, who is living in exile in Malaysia, has claimed that the NDA government at the Centre offered to shelve money laundering charges against him and give him safe passage in return for his support to abrogate Article 370. In a statement issued by Naik’s team on Saturday, the […]

ED
Former Bhushan Steel CMD Arrested In Money Laundering Case

New Delhi: The Enforcement Directorate on Friday arrested former Bhushan Power and Steel Ltd CMD Sanjay Singal in connection with its probe in a multi-crore money laundering case linked to an alleged bank loan fraud. According to ED officials, Singal was arrested under the Prevention of Money Laundering Act (PMLA) after he was questioned for […]

Bhusan
Bank Fraud Case: ED Attaches Rs 4,025 Cr Assets Of BPSL

New Delhi: The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power and Steel Limited (BPSL) in a money laundering case against the firm for siphoning off funds obtained as loans from various banks and financial institutions, the agency said on Saturday. The attached assets include land, building, plant and […]

Aishwarya
ED Grills Shivakumar's Daughter In Laundering Case

New Delhi: The Enforcement Directorate (ED) here on Thursday questioned for six hours Aishwarya, daughter of former Karnataka Minister and senior Congress leader D.K. Shivakumar in a money laundering case. Aishwarya, summoned by the ED on Tuesday, appeared before the financial probe agency around 10.40 a.m and was questioned for over six hours. Shivakumar was […]

Ratul-Puri
ED arrests Ratul Puri in money laundering case related to VVIP chopper scam

New Delhi: The Enforcement Directorate Wednesday arrested Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the AgustaWestland chopper scam. Puri, already in judicial custody in a separate money laundering case related to an alleged bank loan fraud, was produced before a Delhi court in pursuance to […]

Indrani
It's good news that P Chidambaram has been arrested, says Indrani Mukerjea

Mumbai: Jailed media baron Indrani Mukerjea, the prime accused in the killing of her daughter, on Thursday termed the arrest of former Union finance minister P Chidambaram in the INX media money laundering case as “good news”. Chidambaram was arrested on August 21 by the CBI in the INX Media corruption and money laundering case. […]

Nirav-Modi
Nirav Modi Remanded To Custody In UK Prison Until Sept 19

London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until September 19. During a short remand hearing at Westminster Magistrates’ Court via videolink from Wandsworth prison, the judge extended Modi’s […]

Basil-International-Ltd-BIL
ED attaches properties of BIL, others in ponzi case

New Delhi: The Enforcement Directorate on Thursday said it has attached properties totalling Rs 200 crore of different companies of the Basil International Ltd in several states in its probe into a ponzi scheme case. In a statement, the agency said: “The ED has attached assets to the tune of Rs 200 crore under the […]

DJ-Aqeel
DJ Aqeel skips ED questioning in Sterling Biotech case

New Delhi: Popular disc jockey DJ Aqeel, the son-in-law of actor-director Sanjay Khan, on Monday skipped an Enforcement Directorate’s summons in the Rs 8,100 crore Sterling Biotech loan fraud case. A senior ED official told IANS: “Aqeel has not appeared before the agency today. He is not complying with the agency’s order.” Aqeel, who is […]

Nirav-Modi
Nirav Modi Remanded To Custody In UK Prison Until July 25

London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until July 25. Judge Jonathan Radway presided over the short remand hearing at Westminster Magistrates’ Court via videolink from Wandsworth prison […]

Sidhi-Vinayak-Logistics-Ltd
ED attaches properties worth Rs 1,609 crore of Sidhi Vinayak Logistics Ltd in money laundering case

New Delhi: The Enforcement Directorate (ED) on Tuesday said that it has attached moveable properties worth Rs 1,609 crore belonging to the Sidhi Vinayak Logistics Ltd (SVLL) in its investigation into a bank fraud case. The ED in a statement said the agency’s seizure matched against the proceeds of crime worth Rs 1,590 crore in […]

Robert-Vadra
ED questions Vadra over six hours in money laundering case

New Delhi: The Enforcement Directorate (ED) on Tuesday questioned Congress President Rahul Gandhi’s brother-in-law Robert Vadra for over six hours in connection with a money laundering case involving assets allegedly held abroad. Vadra was asked about the money received by his company as alleged kickbacks in petroleum deals in Gujarat. The agency said the money […]

Robert-Vadra
Vadra appears before ED in money laundering case

New Delhi: Congress President Rahul Gandhi’s brother-in-law Robert Vadra on Tuesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case involving assets allegedly held abroad. Vadra arrived at the ED office in central Delhi. Vadra had skipped the agency’s questioning on Friday citing health conditions. He was questioned by the ED […]

Robert-Vadra
Vadra appears before ED for questioning

New Delhi: Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Thursday appeared before the Enforcement Directorate in connection with a money laundering case involving overseas properties owned by him. Vadra arrived at the ED office in central Delhi where he will be questioned under the Prevention of Money Laundering Act. The case relates […]

vadra
Robert Vadra moves plea to go abroad

New Delhi: Congress President Rahul Gandhi’s brother-in-law Robert Vadra, who is facing a money laundering case, on Tuesday moved an application in a Delhi court seeking permission to go abroad. The application will be heard by Special Judge Arvind Kumar on May 24. The case against Vadra relates to alleged ownership of 1.9 million pounds in […]

Robert Vadra
Robert Vadra at ED for 2nd day of questioning

New Delhi: Robert Vadra, brother-in-law of Congress President Rahul Gandhi, on Thursday appeared before the Enforcement Directorate (ED) here for questioning in a money laundering case for the second consecutive day. Vadra, who was questioned for the first time on Wednesday for over six hours, appeared before the ED’s Jamnagar office at around 11.20 a.m. […]

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