Money laundering case
Aug 11, 2024
New Delhi, Aug 11 (IANS) The Supreme Court is slated to hear on Monday bail pleas filed by BRS leader K Kavitha, an accused in corruption and money laundering cases linked to the alleged Delhi liquor...
Jun 03, 2024
New Delhi, June 3 (IANS) A Delhi court on Monday extended till July 3 the judicial custody of Bharat Rashtra Samithi (BRS) leader, K Kavitha, in connection with a money laundering case related to the...
Nov 23, 2023
Chennai: Renowned actor Prakash Raj on Thursday received summons from the Enforcement Directorate in connection with a money launder case.
Oct 17, 2023
New Delhi, Oct 17 (IANS) The Enforcement Directorate is conducting searches at eight premises spread across Jammu, Kathua and Pathankot in a Prevention of Money Laundering Act case against RB...
Oct 11, 2023
New Delhi, Oct 11 (IANS) In a big action against the Chinese mobile phone maker Vivo, the Enforcement Directorate (ED), India's financial probe agency arrested four persons, including a Chinese...
Aug 10, 2023
New Delhi, Aug 10 (IANS) The Enforcement Directorate (ED) has arrested Ved Prakash Yadav, the Joint Director of the Department of Information Technology & Communication, Government of Rajasthan...
Jun 15, 2023
New Delhi, June 15 (IANS) M3M promoter Basant Bansal has been arrested by the Enforcement Directorate (ED) in a money laundering case.
May 10, 2023
London, May 10 (IANS) Sixteen people, including several men and women of Indian descent, have been convicted after a major investigation into a West London-based organised crime group involved in...
May 04, 2023
New Delhi, May 4 (IANS) In a letter from Mandoli jail, alleged conman Sukesh Chandrashekhar has written to Bollywood actress Jacqueline Fernandez, promising her a "super surprise" for her birthday on...
Mar 09, 2023
Hyderabad: The BRS leader KT Rama Rao slammed the BJP-led Central government and Prime Minister Narendra Modi for allegedly using the central agencies such as Enforcement Directorate to harass...
Oct 13, 2022
New Delhi: The Enforcement Directorate (ED) has filed a charge sheet against journalist Rana Ayyub in a money laundering case.
Jul 11, 2022
New Delhi: Congress interim president Sonia Gandhi, who could not appear before the Enforcement Directorate (ED) in connection with a money laundering case involving the National Herald, has been...
Feb 23, 2022
MUMBAI: The Enforcement Directorate (ED) arrested Maharashtra Minority Affairs Minister Nawab Malik on Wednesday, in a money-laundering probe that was linked to the gangster Dawood Ibrahim and his...
Dec 20, 2020
The Enforcement Directorate (ED) seized 3 residential houses in Jammu & Kashmir, a commercial building in Srinagar, 4 lands in J&K totaling to ₹ 11.86 Crores of Farooq Abdullah (83), former...
Jul 28, 2020
HYDERABAD: The Enforcement Directorate (ED) has launched searches at nine premises in Hyderabad, Bangalore, Mumbai and other places in connection with the money laundering case against
Sep 12, 2018
Former IAF chief Air Chief Marshal S.P. Tyagi and others were granted bail by a court here on Wednesday in a money laundering case related to the Rs 3,600-crore AgustaWestland VVIP chopper deal.
Mar 14, 2018
A court granted bail to Karti Chidambaram’s Chartered Accountant and co-accused S. Bhaskaraman in the INX media money laundering case
Dec 08, 2017
The Enforcement Directorate on Friday attached a three-acre plot in Patna belonging to RJD supremo Lalu Prasad and his family
Nov 01, 2017
An official of the financial probe agency said that Dhawan was arrested from his south Delhi residence in a case involving bank fraud of over Rs 5,000 crore by Sandesara Group under the Prevention of...
Jul 22, 2017
Money laundering case: ED files charge sheet against Misa Bharti’s CA
