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Latest Articles in money laundering
ED Attaches Immovable Properties Of Ambience Group For Money Laundering Investigation
ED had initiated an investigation on the basis of FIR and subsequent chargesheet filed by the Anti-Corruption Bureau, Jammu and Kashmir
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"CBI Inquiry Into Delhi Excise Scam Should Be Extended To Punjab": SAD Leader Bikram Singh Majithia
He further added that a separate Enforcement Directorate inquiry should also be conducted into charges of money laundering in the matter
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HC Directs ED To Not Take Coercive Action Against Jet Airways Founder Naresh Goyal Till 31 Jan
The Goyals and others are accused of defrauding a local travel agency, according to the Mumbai police FIR
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Alleged Money Laundering Scam: Jharkhand CM Soren To Present Before ED Today
As per the ED records, the scam was worth Rs 1000 crore and three people close to Soren have been arrested so far
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Lucknow Court Denies Bail To Siddique Kappan In ED's Money Laundering Case
The Supreme Court had granted bail to Kappan in September in a case under UAPA.
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Special Court Denies Bail To Former NSE MD, CEO Chitra Ramkrishna In Money Laundering Case
As per the set of allegations by the ED against the accused, from 2009 to 2017, Ramakrishna and other office bearers of the NSE hatched a conspiracy and illegally intercepted phone calls of NSE employees in the garb of Periodic Study of Cyber Vulnerabilities of NSE.
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Supreme Court Stays PILs Seeking Corruption Probe Into CM Hemant Soren, His Family
The direction was pronounced as the top court reserved orders on different pleas moved by the Jharkhand Govt and Soren which challenged the June 3 direction of the High Court whereby PILs filed by one Shiv Shankar Sharma was admitted.
Read MoreED Launches Money Laundering Probe Into The "Terror Module" In Bihar PFI Case
Enforcement Directorate has launched money laundering probe into the PFI case found in Bihar. Till now, three accused are arrested.
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Delhi HC Approves Urgent Listing Of Vivo's Plea Against Freezing Of Bank Accounts
The plea was mentioned before a bench of Delhi High Court Chief Justice Satish Chandra Sharma and Justice Subramonium Prasad which agreed to list it for Friday
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Money Laundering Case: Bhosale's Custody Extended; ED Says He Illegally Got Rs 431 Cr
ABIL group chairman Avinash Bhosale in connivance with another realtor and co-accused Sanjay Chhabria illegally obtained Rs 431 crore in one of his beneficially owned entities, the Enforcement Directorate told a special court here on Tuesday while seeking further custody of Bhosale in a money laundering case
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ED Issues Summons Against Ex-Mumbai Police Commissioner Sanjay Pandey
The summons were sent on Saturday to Pandey, who retired from the police force on 30 June, the ED official added
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ED Arrests ABIL Group Chairman In Money Laundering Case
The Pune-based businessman had earlier been arrested by the Central Bureau of Investigation (CBI) in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of the DHFL
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ED Raids On Satyendra Jain's Residential Premises Over Money-Laundering Probe
Two-wheeler clients are additionally progressively changing to electric bikes as they look to reduce down on fuel expenses
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ED's Fresh Summon To Rahul On June 13 Over National Herald Case
The agency recently questioned senior Congress leaders Mallikarjun Kharge and Pawan Bansal as part of the investigation
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Irani Bombards Bunch Of Questions On Kejriwal For Giving Clean Chit To Satyendra Jain
Condemning CM Kejriwal, BJP leader and Union Minister Smriti Irani said that Arvind Kejriwal has acquitted Satyendra Jain in the public court
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