Oct 19, 2024, at 05:46 am
New Delhi/IBNS: Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain walked out of the Tihar jail on Friday evening after he was granted bail by a local court in a money laundering case.
Karnataka land scam: Mysuru body agrees to take back plots from Siddaramaiah's wife
Oct 02, 2024, at 03:43 am
Bengaluru/IBNS: The Mysuru Urban Development Authority (MUDA) has agreed to take back 14 plots of land, which have been at the heart of a massive row owing to an alleged scam, from Karnataka Chief Minister Siddaramaiah's wife, media reports said.
After ED's FIR against Siddaramaiah, his wife offers to return controversial plots in MUDA case
Oct 01, 2024, at 06:56 am
Bengaluru/IBNS: Hours after the Enforcement Directorate named Karnataka Chief Minister Siddaramaiha in a money laundering case related to the MUDA (Mysuru Urban Development Authority) land scam, his wife BN Parvathi, has written to the authority offering to return the plots of land that are at the heart of the corruption cases against her family.
ED names Siddaramaiah over charges of money laundering in MUDA land scam case
Oct 01, 2024, at 02:56 am
Bengaluru/IBNS: The Enforcement Directorate has accused Karnataka Chief Minister Siddaramaiah in a money laundering case filed in connection with the alleged Mysuru Urban Development Authority (MUDA) land scam.
FATF praises India's progress in combating illegal finance, calls for faster money laundering trials
Sep 20, 2024, at 04:54 am
New Delhi: India has received the praise of the terror financing watchdog Financial Action Task Force (FATF) for achieving a high level of technical compliance with its recommendations and taking major steps to implement measures to deal with illegal finance, media reports said.
ED raids premises of Karnataka Congress leaders in Valmiki corp scam case
Jul 11, 2024, at 05:31 am
Bengaluru: The Enforcement Directorate (ED) on Wednesday conducted searches in four states, including the premises of former Karnataka minister and Congress leader B. Nagendra and MLA B. Daddal, in connection with a money laundering investigation linked to alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited, media reported.
Jun 04, 2024, at 02:06 am
New Delhi/IBNS: BRS lawmaker K Kavitha, who was arrested in March in the alleged Delhi liquor policy scam, wiped clean eight mobile phones that may have had evidence, the Enforcement Directorate said Monday as it added her to a supplementary chargesheet.
May 16, 2024, at 04:21 am
Ranchi: The Enforcement Directorate (ED) on Wednesday arrested Jharkhand minister and Congress leader Alamgir Alam after recovering a "huge stash of cash" from the household help of his personal secretary, Sanjeev Lal, reported ANI.
Wives of jailed leaders Arvind Kejriwal and Hemant Soren meet in Delhi
Mar 31, 2024, at 04:51 am
New Delhi: Kalpana Soren, wife of jailed former Jharkhand Chief Minister Hemant Soren, met with Sunita Kejriwal, the wife of Delhi Chief Minister Arvind Kejriwal, at the latter's home in the national capital over the weekend.
Supreme Court asks K Kavitha to approach trial court for bail
Mar 23, 2024, at 02:04 am
New Delhi/IBNS/UNI: The Supreme Court on Friday refused to hear the bail petition of K. Kavitha, MLC of Bharat Rashtra Samithi (BRS) and daughter of former Telangana CM K Chandrashekhar Rao, and told her to approach the trial court for bail.
Arvind Kejriwal arrested by ED in Delhi excise policy case
Mar 22, 2024, at 02:58 am
New Delhi/IBNS: Just weeks ahead of the Lok Sabha election, Delhi Chief Minister Arvind Kejriwal was on Thursday evening arrested by the Enforcement Directorate in the alleged liquor policy scam.
Mar 22, 2024, at 02:37 am
New Delhi/IBNS: Hours after the Delhi High Court refused to grant protection from arrest to Arvind Kejriwal in the liquor policy case, a team from the Enforcement Directorate Thursday reached the chief minister's residence and began questioning him under the Prevention of Money Laundering Act.
Delhi Sessions Court refuses to stay magistrate summons issued to Arvind Kejriwal
Mar 16, 2024, at 04:22 am
New Delhi/IBNS/UNI: Delhi Sessions Court on Friday refused to stay the summons issued to Chief Minister Arvind Kejriwal by the Additional Chief Metropolitan Magistrate (ACMM) Court which directed him to appear before the court on Saturday.
Mar 12, 2024, at 06:36 am
The Enforcement Directorate (ED) Monday said it attached Rs.10.29 crore of the Trinamool Congress (TMC) in the form of a demand draft in connection with its money laundering probe against Alchemist Group, headed by former Rajya Sabha member K D Singh.
Huge relief for DK Shivakumar as SC quashes money-laundering case against him
Mar 06, 2024, at 06:07 am
New Delhi/IBNS/UNI: The Supreme Court on Tuesday quashed a 2018 money-laundering case against Karnataka Deputy Chief Minister DK Shivakumar being probed by the Enforcement Directorate (ED).
Feb 21, 2024, at 05:15 am
Chennai/IBNS/UNI: The Principal Sessions Court Tuesday extended the judicial remand of former Tamil Nadu Minister V.Senthilbalaji, who was arrested by the Enforcement Directorate in a money laundering case last year, till March 4.
Will not arrest Sameer Wankhede in money laundering case till March 1: ED informs Bombay HC
Feb 21, 2024, at 02:08 am
Mumbai/IBNS/UNI: The Enforcement Directorate told the Bombay High Court on Tuesday that it will not arrest IRS officer and former NCB zonal director Sameer Wankhede till March 1 in the alleged money laundering case.
ED summons Mahua Moitra for interrogation in alleged foreign exchange violation case
Feb 16, 2024, at 01:34 am
New Delhi: Trinamool Congress leader and disqualified Lok Sabha MP Mahua Moitra is facing fresh troubles as the Enforcement Directorate has sent her summons for questioning in an alleged foreign exchange violation case.
Sameer Wankhede challenges ED's money laundering charge in Bombay HC
Feb 11, 2024, at 09:49 pm
Mumbai/UNI: Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede has moved the Bombay High Court challenging the money laundering case registered against him by the Directorate of Enforcement (ED).
Hemant Soren's wife may be named chief minister if he is arrested: Reports
Jan 31, 2024, at 06:36 am
Jharkhand Chief Minister Hemant Soren's wife Kalpana Soren might step into his shoes if he gets arrested by the Enforcement Directorate (ED), media reports quoting sources in his Jharkhand Mukti Morcha party have claimed.
ED summons Hemant Soren in money laundering case for second round of questioning
Jan 23, 2024, at 05:38 am
Ranchi/IBNS: The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning in an alleged money laundering case for the second time later this month.
ED arrests five in money laundering case against Bhushan Steel Ltd
Jan 14, 2024, at 06:22 am
New Delhi: The Enforcement Directorate (ED) has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud against Bhushan Steel Limited.
ED summons Farooq Abdullah for quizzing in money laundering case tomorrow
Jan 11, 2024, at 06:00 am
Srinagar/IBNS: The Enforcement Directorate (ED) has summoned National Conference leader and MP Farooq Abdullah in connection with alleged financial irregularities in the Jammu and Kashmir Cricket Association.
Jan 03, 2024, at 05:16 am
New Delhi: The Delhi High Court Tuesday issued a notice to Vivo India officials who were recently released by a trial court in a money laundering case, media reported.
Four held after India, Hong Kong Customs bust Trade-Based Money Laundering network
Dec 30, 2023, at 03:32 pm
The Indian Customs and Hong Kong Customs have unearthed a major case of Trade-Based Money Laundering (TBML) involving Hong Kong-based exporters and Indian importers located in Special Economic Zone (SEZ) in an exemplary case of bilateral cooperation and exchange of information.
'World needs to know truth': Conman Sukesh Chandrashekhar threatens to 'expose' Jacqueline Fernandez
Dec 23, 2023, at 05:15 am
New Delhi/IBNS: Conman Sukesh Chandrashekhar, accused of multi-crore fraud, has threatened to "expose" actor Jacqueline Fernandez after she requested the court to restrain him from issuing any letter to her.
Jacqueline Fernandez urges court to drop case against her by ED over money laundering charge
Dec 19, 2023, at 06:09 am
Mumbai/IBNS: Bollywood actress Jacqueline Fernandez has filed a petition in the Delhi High Court, seeking that the case against her by the Enforcement Directorate be dismissed.
Mahadev betting app case: Accused claims to have sought advice from Chhattisgarh CM Bhupesh Baghel
Nov 06, 2023, at 05:24 am
New Delhi/IBNS: An accused in the alleged Mahadev App case has claimed that Chhattisgarh Chief Minister Bhupesh Baghel had advised him to go to the UAE, media reports said on Sunday.
ED files chargesheet against Jet Airways founder Naresh Goyal in money laundering case
Nov 01, 2023, at 03:10 am
Mumbai/IBNS: Jet Airways founder Naresh Goyal and five others were charge-sheeted by the Enforcement Directorate (ED) on Tuesday for their alleged involvement in a fraud of Rs. 538 crore at the Canara Bank.
Special PMLA court remands Jet Airways founder Naresh Goyal to 14 days ED custody
Sep 03, 2023, at 03:34 am
Mumbai: A special court on Saturday granted the Enforcement Directorate (ED) 14 days of custody of Jet Airways founder Naresh Goyal, who was arrested in a money laundering case on Friday, reported media.