money laundering case

Kashmiri separatist leader Shabir Shah to face trial in money laundering case

A court on Wednesday framed charges against Kashmiri separatist leader Shabir Shah in a money laundering case.

Nov 15, 2017, 22:15 PM IST
ED files supplementary chargesheet in VVIP chopper scam

ED files supplementary chargesheet in VVIP chopper scam

ED on Wednesday chargesheeted a woman director of two Dubai-based firms and the companies in the Rs 3,600 crore VVIP choppers money laundering case.

Sep 13, 2017, 18:51 PM IST

Delhi HC to hear plea challenging look-out notice against Moin Qureshi's wife

Earlier on August 30, Moin Qureshi challenged his arrest in the Delhi High Court to which the court issued a notice to the ED and sought their response within five days.

Sep 05, 2017, 10:39 AM IST
Money laundering case: Delhi court dismisses bail of separatist Shabir Shah

Money laundering case: Delhi court dismisses bail of separatist Shabir Shah

Shabir, who heads the Jammu and Kashmir Democratic Freedom Party, was arrested from his Sanatnagar residence in July. 

Aug 22, 2017, 18:25 PM IST

Ex-DMK leader's son held in Rs 97 cr money laundering case

According to the sources, Mani Anbazhagan, son of late senior DMK leader and former minister Ko Si Mani, was arrested under the Prevention of Money Laundering Act yesterday and later produced before a magistrate court.

Aug 08, 2017, 21:23 PM IST
ED registers money laundering case against Lalu Yadav in railway hotel allotment corruption case

ED registers money laundering case against Lalu Yadav in railway hotel allotment corruption case

In a major blow to the RJD, the Enforcement Directorate on Thursday registered a money laundering case against its chief Lalu Yadav and his family members in a case of alleged corruption related to railway hotel allotment.

Jul 27, 2017, 15:38 PM IST
Rs 8,000 money laundering case: ED issues summon to Lalu Yadav's son'in-law Shailesh Kumar

Rs 8,000 money laundering case: ED issues summon to Lalu Yadav's son'in-law Shailesh Kumar

The latest summon comes a day after Lalu's daughter Misa Bharti was questioned by the ED for eight hours on Tuesday.

Jul 12, 2017, 08:52 AM IST

Delhi HC refuses to quash ED case against Himachal CM Virbhadra Singh

No relief for Himachal CM Virbhadra Singh

Jul 03, 2017, 16:16 PM IST

Non-bailable warrant against separatist leader Shabir Shah in money laundering case

A Delhi court has issued a non- bailable warrant against Kashmiri separatist leader Shabir Shah in an over a decade-old case of money laundering registered against him for alleged terror financing.

Jul 02, 2017, 14:55 PM IST

CBI questions AAP Minister's wife in money laundering case

Reacting to it, the Delhi government accused the central government of using the "caged parrot" CBI to "silence dissenters". 

Jun 19, 2017, 23:11 PM IST

Congress leader Baba Siddique deposes before ED in money laundering case

Congress leader Baba Siddique appeared before the Enforcement Directorate (ED) on Friday in connection with a money laundering case related to alleged irregularities in a Rs 400 crore slum rehabilitation project in Bandra.

Jun 09, 2017, 14:56 PM IST
Money laundering case: IT Dept. issues show cause notice to Misa Bharti

Money laundering case: IT Dept. issues show cause notice to Misa Bharti

Bharti and her husband were summoned by the Income Tax Department in connection with a 'benami' assets case.

Jun 06, 2017, 15:05 PM IST
ED arrests businessman in lawyer Rohit Tandon PMLA case

ED arrests businessman in lawyer Rohit Tandon PMLA case

Lodha was held in Mumbai by ED after they recovered huge cache of new currency notes of Rs. 500 and Rs. 2,000 from a Delhi law firm.

Jun 06, 2017, 13:58 PM IST
CA linked to Lalu Yadav's daughter Misa to be produced before Delhi court today

CA linked to Lalu Yadav's daughter Misa to be produced before Delhi court today

Rajesh Agarwal, the chartered accountant linked to the RJD chief Lalu Yadav's daughter Misa Bharti's firm, will be produced in a Delhi court on Friday in connection with a money laundering case.

Jun 02, 2017, 08:55 AM IST
Chartered accountant of Lalu Yadav's daughter Misa Bharti arrested in money laundering case

Chartered accountant of Lalu Yadav's daughter Misa Bharti arrested in money laundering case

The Enforcement Directorate on Tuesday arrested the chartered accountant of RJD chief Lalu Prasad's daughter Misa Bharti in connection with an alleged money laundering case.

May 23, 2017, 13:26 PM IST
ED files PMLA case against Karti Chidambaram, others

ED files PMLA case against Karti Chidambaram, others

The Enforcement Directorate (ED) has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR against them.

May 19, 2017, 11:31 AM IST

ED files money laundering case against TTV Dhinakaran

The Enforcement Directorate on Tuesday filed a case of money laundering against arrested AIADMK leader TTV Dhinakaran , accused of attempting to bribe Election Commission officials to get the "two leaves" symbol for the VK Sasikala faction.

May 02, 2017, 20:54 PM IST
Virbhadra Singh meets Sonia Gandhi after grilling by ED in money laundering case

Virbhadra Singh meets Sonia Gandhi after grilling by ED in money laundering case

A day after Himachal Pradesh Chief Minister Virbhadra Singh was grilled by the Enforcement Directorate (ED) in connection with a money laundering case registered against him and others, the Congress veteran met party president Sonia Gandhi here on Friday.

Apr 21, 2017, 18:45 PM IST
DA case: Himachal Pradesh CM Virbhadra Singh grilled by ED for 9 hours, asked 100 questions

DA case: Himachal Pradesh CM Virbhadra Singh grilled by ED for 9 hours, asked 100 questions

Himachal Pradesh Chief Minister Virbhadra Singh was on Thursday questioned for nine hours by the Enforcement Directorate.

Apr 20, 2017, 22:29 PM IST
Major blow to Zakir Naik, arrest warrant issued against controversial Islamic preacher in money laundering case

Major blow to Zakir Naik, arrest warrant issued against controversial Islamic preacher in money laundering case

In a major setback to controversial Islamic preacher Zakir Naik, a non-bailable arrest warrant has been issued against him on Thursday in money laundering case.

Apr 13, 2017, 16:48 PM IST