Tag: money laundering case
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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. ....
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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. ....
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The Supreme Court on Monday sought response of the Enforcement Directorate (ED) on a plea filed by AAP Rajya Sabha MP Sanjay Singh against the decision of the Delhi High Court rejecting his bail plea in money laundering case linked to the alleged excise policy scam.....
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A special court in Lahore said on Wednesday that charges against Pakistan Prime Minister Shehbaz Sharif and others in the Rs 16 billion money laundering case will be framed on May 14, and asked them to ensure their presence in the next hearing as no further adjournments will be made, media reports said. ....
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The Enforcement Directorate (ED) has summoned Himachal Pradesh Chief Minister Virbhadra Singh in a money laundering case. He must appear before it on April 20, an official told Media on Tuesday.....
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The Enforcement Directorate on Friday said it has registered a money laundering case against some Trinamool Congress leaders over their alleged involvement in the Narada sting case in which they were seen receiving money in exchange of favours to a fictitious company.....
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The Enforcement Directorate registered a money laundering case in connection with an alleged scam of over Rs 173 crore in the United Bank of India (UBI) in 2016, an official said on Thursday.....
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The Enforcement Directorate (ED) on Monday carried out searches at five locations in Mumbai in Yes Bank money laundering case. ....
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A Delhi court has dismissed the application seeking cancellation of non-bailable warrants issued against former Managing Director of realty major Emaar MGF, Shravan Gupta, in connection with the Rs 3,600-crore AgustaWestland VVIP chopper money laundering case, asserting that it is without any merits. ....
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The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case. ....