money laundering case

ED, NIA used against whoever speaks up: PDP chief Mehbooba Mufti slams PM Modi-led government

PDP chief Mehbooba Mufti said, "Whoever speaks up, ED and NIA are used against them. The nation is not running according to the Constitution of India but according to the agenda of a particular party." 

Mar 25, 2021, 20:30 PM IST

Former J&K CM Mehbooba Mufti appears before ED in money laundering case

Official sources confirmed that the PDP chief appeared before the Enforcement Directorate (ED) in Jammu and Kashmir for questioning in connection to the money laundering case. 

Mar 25, 2021, 13:18 PM IST

ED arrests Chanda Kochhar's husband Deepak Kochhar in money laundering case

Kochhar was arrested by the agency in Mumbai under sections of the Prevention of Money Laundering Act (PMLA).

Sep 07, 2020, 21:40 PM IST

Muzaffarpur shelter home case: ED files complaint against Brajesh Thakur under PMLA

Brajesh Thakur is currently serving a life sentence in Muzaffarpur shelter home sexual assault case.

Aug 27, 2020, 16:08 PM IST

ED registers PMLA case against Chinese Charlie Peng, others in Rs 1000 cr Hawala case

ED has registered a case on the basis of Delhi Police FIR lodged on September 13 in 2018. 

 

Aug 17, 2020, 16:37 PM IST

Video: Income Tax Department raids premises of Chinese entities, local contacts in money laundering case

The Income Tax Department conducted a search on the premises of Chinese entities after getting credible information that few Chinese individuals and their Indian associates were involved in money laundering and hawala transactions through series of shell entities, according to a CBDT statement. 

Aug 12, 2020, 12:18 PM IST

ED issues notice to Rajasthan businessman Raman Kant Sharma in Yes Bank money laundering case

The Enforcement Directorate (ED) on Thursday issued a notice to Rajasthan-based businessman Raman Kant Sharma in connection with its ongoing probe into the Yes Bank money laundering case.

Jul 23, 2020, 19:36 PM IST

ED files money laundering case against Rajasthan CM Ashok Gehlot's brother in fertilizer scam, conducts raids in four states

The Enforcement Directorate (ED) on Wednesday registered a money laundering case Agrasen Gehlot, the elder brother of Rajasthan Chief Minister Ashok Gehlot, in connection with the fertilizer scam.

Jul 22, 2020, 12:38 PM IST

ED registers money laundering case against Medanta Hospital MD Dr Naresh Trehan, others

Days after the Gurugram Police registered an FIR against Medanta Medicity Hospital and its chairman and promoter Dr Naresh Trehan and others, the Enforcement Directorate (ED) on Wednesday pressed money laundering charges against them.

Jun 10, 2020, 16:40 PM IST

Vijay Mallya's appeal against extradition to India dismissed by UK High Court

The 64-year-old embattled businessman has recently denied wrongdoing stating that he intends to repay those loans.

Apr 20, 2020, 16:30 PM IST

Enforcement Directorate grills Karnakata Congress leader DK Shivakumar's mother, brother in money laundering case

Gowramma, the mother of Congress leader DK Shivakumar, was questioned at Shivakumar`s farmhouse in Kodihalli.

Feb 12, 2020, 12:13 PM IST

CC Thampi, close aide of Robert Vadra, sent to 4-day ED custody in money laundering case

ED said that in the last three days of Thampi's custody, new transactions have surfaced which need to be probed. 

Jan 24, 2020, 16:47 PM IST

Robert Vadra allowed to travel abroad for medical and business purposes

Special CBI court Rouse Avenue has allowed Robert Vadra to travel abroad for two weeks starting from December 9. He is scheduled to travel for his medical treatment and business purposes.

Dec 09, 2019, 15:42 PM IST

INX Media case: Chidambaram’s judicial custody extended till December 11

Chidambaram was arrested by the Enforcement Directorate (ED) on October 16 and subsequently sent to judicial custody by the court in Tihar jail till November 27.

Nov 27, 2019, 16:39 PM IST

Karnataka Congress leader DK Shivakumar granted bail in money laundering case

DK Shivakumar is lodged at the Tihar Central Jail in Delhi. His bail plea was rejected by the trial court earlier.

Oct 23, 2019, 14:59 PM IST

Not going to ED office for now: Sharad Pawar after probe agency sends mail to him

"I will not go to the ED today. The agency informed me that I''m not needed now for," Sharad Pawar, accused in a money laundering case, said.

Sep 27, 2019, 14:50 PM IST

Police teams reach Sharad Pawar's residence, NCP office ahead of ED questioning

Sharad Pawar had earlier stated in a tweet that he would appear before the ED on Friday. He also appealed to the party leaders and supporters not to gather outside the agency's premises.

Sep 27, 2019, 11:41 AM IST

Ratul Puri sent to judicial custody till October 1 in AgustaWestland money laundering case

Puri is the nephew of senior Congress leader and Madhya Pradesh Chief Minister Kamal Nath.

Sep 19, 2019, 17:06 PM IST

ED books IRS officer Neeraj Singh after massive search at six locations in PMLA case

IRS Neeraj Singh is under scanner for accumulating huge wealth in the name of his associates by giving undue favours by misusing his official position.

Sep 14, 2019, 18:38 PM IST

Enforcement Directorate summons DK Shivakumar's daughter in money laundering case

The agency asked Aishwarya to appear before it on September 12. 

Sep 10, 2019, 17:59 PM IST