money laundering case
- India
ED files fresh charge sheet in Mahadev app case, names 25 accused
Raipur: The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case, in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have…
- India
Money laundering case: Naresh Goyal moves HC to seek bail on medical grounds
Mumbai: Jet Airways founder Naresh Goyal has moved the Bombay High Court seeking bail in a money laundering case on the ground that both he and his wife were suffering from terminal…
- India
Money laundering case: SC rejects bail plea of suspended Jharkhand cadre IAS officer
New Delhi: The Supreme Court on Monday dismissed a plea of suspended Jharkhand cadre IAS officer Puja Singhal seeking bail in a money laundering matter, observing it is an “extraordinary case”. A…
- India
ED initiates action against two corporate entities linked to Sheikh Shahjahan
Kolkata: Enforcement Directorate (ED) sleuths have initiated action against two other corporate entities linked to the suspended Trinamool Congress leader, Sheikh Shahjahan in a money-laundering case. Sources said that these two corporate…
- India
No bar in law on arrested person from continuing as CM: Legal experts
New Delhi: Arvind Kejriwal can continue as Delhi chief minister post his arrest by the Enforcement Directorate in an excise policy-linked money laundering case with legal experts on Friday saying there is…
- News
Kejriwal took advantage of being CM to facilitate liquor ‘scam’: ED
New Delhi: Arvind Kejriwal “took advantage” of being the chief minister of Delhi to facilitate money laundering by the Aam Aadmi Party (AAP), which is a “major beneficiary” of the proceeds of…
- India
Kejriwal skips ED summons in money laundering case linked to DJB
New Delhi: Delhi Chief Minister Arvind Kejriwal on Monday skipped the ED summons in a money laundering case linked to alleged irregularities in the Delhi Jal Board. The Aam Aadmi Party (AAP)…
- Top Stories
Excise ‘scam’: Delhi court sends BRS MLC Kavitha to ED custody till Mar 23
New Delhi: A Delhi court on Saturday sent BRS leader K Kavitha to ED custody till March 23 in a money laundering case linked to the now-scrapped Delhi excise policy. Special Judge for…
- India
Money laundering case: SC to hear AAP leader Sanjay Singh’s bail plea on Mar 19
New Delhi: The Supreme Court on Tuesday said it would hear on March 19 a plea filed by AAP leader Sanjay Singh, who has challenged an order of the Delhi High Court…
- Entertainment
Abdu Rozik summoned by ED in money laundering case
Mumbai: ‘Bigg Boss 16’ fame Abdu Rozik has been summoned by the Directorate of Enforcement (ED) in a money laundering case for an alleged connection with drug dealer Ali Asghar Shirazi. Giving…
- India
Money laundering case: ED tells HC it won’t arrest Sameer Wankhede till March 1
Mumbai: The Enforcement Directorate on Tuesday told the Bombay High Court that it will extend till March 1 its previous statement that it would not arrest Sameer Wankhede, the former zonal director…
- India
Hemant Soren remanded to judicial custody in money laundering case
Ranchi: A special PMLA court on Thursday remanded former Jharkhand chief minister Hemant Soren to judicial custody in connection with a money laundering case linked to an alleged land scam. The ruling…
- India
Jharkhand: Next hearing on Hemant Soren’s plea on Feb 12
Ranchi: The High Court of Jharkhand on Monday, February 5, adjourned the hearing of ex-chief minister Hemant Soren’s petition challenging his arrest by the Enforcement Directorate till February 12. A division bench comprising…
- Bangalore
Delhi court permits Shivakumar to travel abroad amid money laundering case
New Delhi: A Delhi court has granted permission to Karnataka Deputy Chief Minister D.K. Shivakumar to travel abroad. Special Judge Vikas Dhull allowed Shivakumar, accused in a money laundering case, to visit…
- India
ED summons actor Prakash Raj in Rs 100 crore money laundering case
Chennai: The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100 crore ponzi and fraud case against a Tiruchirapalli-based jewellery group, official sources said…
