Tag: money laundering case
Court Refuses Interim Relief To Robert Vadra
The Delhi High Court on Monday refused to grant any interim relief to Robert Vadra, brother-in-law of Congress President Rahul Gandhi.....
Have No Links With Any Mafia, Says Praful Patel
Senior NCP leader and former Union Minister Praful Patel on Tuesday dismissed charges of alleged links with the mafia as "mere speculation" by sections of the media.....
Delhi Riots: ED Books Tahir Hussain, PFI In PMLA Case
In more trouble for suspended Aam Aadmi Party (AAP) councillor Tahir Hussain, who has been arrested in the murder case of Intelligence Bureau staffer Ankit Sharma, the Enforcement Directorate (ED) on Wednesday said that it has registered a case against him and the PFI for money laundering and funding of riots in Delhi.....
Mallikarjun Kharge Reaches ED Office To Record His Statement
Senior Congress leader and Leader of Ppposition in Rajya Sabha, Mallikarjun Kharge on Monday reached the Enforcement Directorate (ED) headquarters to record his statement in connection with a Prevention of Money Laundering case pertaining to a land deal.....
Delhi Court Allows ED's Plea To Transfer Satyendar Jain Case To New Judge
A Delhi court on Friday allowed the Enforcement Directorate (ED)'s plea to transfer proceedings in the money laundering case against arrested Delhi Minister Satyendar Jain to a new judge. ....
Money Laundering Case: 'Come To CM House On Jan 31 And Question Me': Soren Writes To ED
Jharkhand Chief Minister Hemant Soren has written to the Enforcement Directorate (ED), urging the probe agency to visit the CM House here on January 31 at 1 p.m., and question him in connection with a money laundering case related to an alleged land fraud matter.....
CM Kejriwal To Be Produced Before Delhi Court Today As 6-day ED Custody Ends
Delhi Chief Minister Arvind Kejriwal will be produced before a court here on Thursday on expiry of his six-day Enforcement Directorate (ED) custody in a money laundering case related to the alleged excise policy scam.....
Markaz Meet: ED Registers PMLA Case Against Saad, Others
The Enforcement Directorate (ED) on Thursday registered a money laundering case against the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, and others, days after the Delhi Police booked the Maulana under sections of the Epidemic Disease Act.....
Sushant Death Probe: ED Files Money Laundering Case
In a major development, the Enforcement Directorate (ED) has filed a case of money laundering over transactions worth Rs 15 crore related to the alleged suicide of Bollywood actor Sushant Singh Rajput. An ED official said that it has registered a criminal case under the Prevention of Money Laundering Act (PMLA), 2002. ....
ED Summons Jharkhand CM For Third Time In Money Laundering Case
The Enforcement Directorate (ED) has sent fresh summons to Jharkhand Chief Minister Hemant Soren to join the probe in a Prevention of Money Laundering case related to a land grabbing incident on September 9. ....
