Tag: Money Laundering Case

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.

  • Tuesday, 24 August 2021
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.

  • Wednesday, 04 August 2021
Karti
ED raids Karti Chidambaram's properties in Delhi, Chennai

New Delhi: The Enforcement Directorate on Saturday conducted raids on senior Congress leader P. Chidambaram’s son Karti’s properties in Delhi and Chennai in connection with the INX Media money laundering case. The raids were being conducted at one location in Delhi and four in Chennai. The agency on Thursday issued fresh summons to Karti Chidambaram […]

  • Friday, 23 July 2021
ED-attach-jounalist-property
ED attaches assets worth Rs 26 cr of journalist

New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached properties worth Rs 26.65 crore of senior journalist Upenra Rai in connection with its ongoing probe into a money laundering case. An ED official told IANS that the attached assets includes a building in south Delhi’s Greater Kailash 1 area and a flat […]

  • Thursday, 08 July 2021
Vijay Mallya arrested in London

New Delhi: Fugitive Indian businessman Vijay Mallya was on Tuesday arrested in London in a money laundering case, CBI sources said. CBI sources said that Mallya was arrested in the case pending against him. Mallya is wanted in India for his Kingfisher Airlines defaulting on loans worth nearly Rs 9,000 crore. He fled to Britain […]

  • Tuesday, 06 July 2021
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.

  • Saturday, 03 July 2021
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.

  • Saturday, 03 July 2021
Robert-Vadra
Robert Vadra gets interim bail in money laundering case

New Delhi: A Delhi Court on Saturday granted interim bail to Robert Vadra till February 16 in connection with a money laundering case being probed by the Enforcement Directorate (ED). Special Judge Arvind Kumar directed him to join the ED investigation on the evening of February 6. The court was hearing Vadra’s anticipatory bail plea. […]

  • Tuesday, 04 May 2021
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. […]

  • Tuesday, 04 May 2021
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 […]

  • Friday, 30 April 2021
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 […]

  • Friday, 30 April 2021
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 […]

  • Friday, 30 April 2021
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 […]

  • Friday, 30 April 2021
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 […]

  • Thursday, 29 April 2021
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 […]

  • Thursday, 29 April 2021
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