Tag: money laundering
ED Questions Kochhars, Dhoot
The Enforcement Directorate (ED) on Saturday questioned former ICICI bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning a Rs 1,875 crore loan by the bank to the corporate group, the agency said.....
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.....
Tahir Hussain Sent To 6-day ED Custody In Money Laundering Case
A Delhi court on Friday sent Delhi riots accused Tahir Hussain to six-day custody of the Enforcement Directorate (ED) in connection with a money laundering case. ....
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.....
RPF Busts Ticketing Scam With Terror Funding Links
In one of the biggest crackdowns on the train ticketing touts in recent times, the Railway Protection Force (RPF) has arrested a madrassa-educated, self-taught software developer from Jharkhand and claimed, here on Tuesday, to have busted an e-ticketing racket with suspected links to terror funding and money laundering.....
