Search For "money laundering case"
SC to hear on July 30, Anil Deshmukh plea seeking protection in mo
Updated : 1 day, 17 hours ago IST
New Delhi [India], July 26 (ANI): The Supreme Court on Monday posted for July 30 hearing a plea filed by former Maharashtra Home Minister Anil Deshmukh seeking protection from "coercive action" in a money laundering case.
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Delhi Court seeks ED's response on Chidambaram's application in IN
Updated : 3 days, 19 hours ago IST
New Delhi [India], July 24 (ANI): A Delhi Court on Saturday sought the response of the Enforcement Directorate (ED) in an application moved by former Union Minister P Chidambaram seeking direction to ED to supply several deficient documents in connection with the INX Media money launderin
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ED probe into news portal's funding shows 'violation' of FDI polic
Updated : 6 days, 18 hours ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate probe into money laundering case against media portal Newsclick has said that the company allegedly laundered funds up to Rs 9.59 crore in FDI “at artificially enhanced prices” in violation of the foreign direct inv
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ED attaches assets worth Rs 4.20 cr in money laundering case again
Updated : 1 week, 4 days ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 4.20 crores belonging to former Maharashtra Home Minister Anil Deshmukh and his family in connection with a money laundering case.
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Eknath Khadse's son-in-law remanded to ED custody till July 19 in
Updated : 1 week, 5 days ago IST
New Delhi [India], July 15 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse's son-in-law Girish Choudhary has been remanded to Enforcement Directorate custody till July 19 in a money laundering case.
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Param Bir Singh seeks more time to appear before ED citing health
Updated : 2 weeks, 1 day ago IST
Mumbai (Maharashtra) [India], July 12 (ANI): Former Mumbai Police Commissioner Param Bir Singh on Monday sought more time from the Enforcement Directorate (ED) to appear before it ahead of his summons citing health reasons.
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Shehbaz Sharif accuses Pakistan's FIA of harassing him during inve
Updated : 2 weeks, 3 days ago IST
Lahore [Pakistan], July 11 (ANI): Pakistan opposition leader Shahbaz Sharif has accused the Federal Investigation Agency (FIA) of harassment during interrogation in money laundering and assets beyond means cases.
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Delhi court adjourns hearing in INX Media money laundering case to
Updated : 2 weeks, 4 days ago IST
New Delhi [India], July 9 (ANI): Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media case against former finance minister P Chidambaram, his son Karti Chidambaram and others.
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NIA court allows ED to record Sachin Waze's statement in money lau
Updated : 2 weeks, 4 days ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): The Enforcement Directorate (ED) obtained National Investigation Agency (NIA) court's permission to record suspended Mumbai Police Officer Sachin Waze's statement in a money laundering case against former Maharashtra Home Minister Anil Deshmukh at
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NCP leader Eknath Khadse arrives at ED office in Mumbai
Updated : 2 weeks, 5 days ago IST
Mumbai (Maharashtra) [India], July 8 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse, reached the Enforcement Directorate (ED) office in Mumbai on Thursday.
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ED attaches 3 land parcels worth Rs 106 cr of Gurugram-based Unite
Updated : 2 weeks, 6 days ago IST
New Delhi [India], July 7 (ANI): The Enforcement Directorate (ED) on Wednesday has provisionally attached 3 land parcels worth Rs 106.08 crore of Unitech Group, situated in Gurugram.
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Two aides of Anil Deshmukh sent to judicial custody till July 20
Updated : 3 weeks ago IST
Mumbai (Maharashtra) [India], July 7 (ANI): A special PMLA court on Tuesday sent Sanjeev Palande and Kundan Shinde, aides of former Maharashtra Home Minister Anil Deshmukh, to judicial custody till July 20 in a money laundering case.
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