Ed Money Laundering Case
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Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
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Probe Agency Attaches Fresh Rs 59 Crore Worth Assets Of Real Estate Firm
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth about Rs 59 crore of real estate company IREO and some others as part of a money laundering investigation.
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Sameer Wankhede Won't Be Arrested Till February 20: Probe Agency In Court
The Enforcement Directorate told the Bombay High Court today that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau's Mumbai unit, till February 20 in the money laundering case against him.
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Probe Agency Questions Former Haryana Chief Minister Bhupinder Singh Hooda
Congress leader Bhupinder Singh Hooda was today questioned by the Enforcement Directorate in connection with a money laundering investigation into alleged irregularities in land acquisition at Manesar during 2004-07.
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Rs 73 Lakh Assets Attached In Money Laundering Case Against Mukhtar Ansari
The Enforcement Directorate on Saturday attached lands, a building and bank deposits worth more than Rs 73.43 lakh as part of a money laundering investigation against Uttar Pradesh gangster-politician Mukhtar Ansari.
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Delhi Liquor Policy Case: Probe Agency To Investigate Own Officials For Money Laundering
The CBI had acted on a complaint sent by the Enforcement Directorate on August 8.
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Arrested Tamil Nadu Minister's Brother Skipped Many Summons: Probe Agency
Expanding its money laundering probe against arrested Tamil Nadu minister V Senthil Balaji, the ED on Monday said his brother and two other family members played "pivotal roles" in layering and integrating the proceeds of crime in this case.
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Jharkhand Chief Minister Summoned For Questioning In Money Laundering Case
Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate, or the ED, for questioning in a money laundering case.
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Jharkhand Ex-Official's Delhi Farmhouse, 2 Flats Attached By Probe Agency
Over Rs 39 crore worth assets of a former Jharkhand rural development department chief engineer that have been attached under the anti-money laundering law,
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In Probe Agency's 1st Money Laundering Case In Mumbai, All Accused Freed
A special court here has discharged all eight accused in the first-ever case registered under the Prevention of Money Laundering Act (PMLA) in Mumbai by the Enforcement Directorate.
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Delhi Minister Satyendar Jain's Trial Stayed On Plea For Transfer Of Case
The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case.
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Punjab Resort Worth 32 Crores Seized Over Legal Tie-up With Netherlands
A highway resort in Punjab worth over Rs 32 crore has been attached under the anti-money laundering law as part of a legal cooperation between India and Netherlands, the Enforcement Directorate (ED) said today.
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Central Probe Agency Arrests Mumbai Builder In Money Laundering Case
The Enforcement Directorate (ED) on Friday arrested Mumbai-based builder and film financier Yusuf M Lakdawala in a money laundering case linked to an alleged forging of document for the purchase of a prime land in Maharashtra's Khandala.
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Robert Vadra Fails To Appear Before Probe Agency In Money-Laundering Case
Robert Vadra, brother-in-law of Congress president Rahul Gandhi, on Friday skipped scheduled appearance before the Enforcement Directorate in connection with money laundering case linked to purchase of alleged illegal assets abroad, officials said.
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Enforcement Directorate Registers Money Laundering Case Against Hooda, Others
In fresh trouble for former Haryana Chief Minister Bhupinder Singh Hooda, the ED has registered a money laundering case against him and others in a case of alleged financial irregularities in acquisition of land in Gurgaon's Manesar in which farmers were cheated to the tune of Rs 1,500 crore.
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Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
-
Probe Agency Attaches Fresh Rs 59 Crore Worth Assets Of Real Estate Firm
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth about Rs 59 crore of real estate company IREO and some others as part of a money laundering investigation.
-
Sameer Wankhede Won't Be Arrested Till February 20: Probe Agency In Court
The Enforcement Directorate told the Bombay High Court today that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau's Mumbai unit, till February 20 in the money laundering case against him.
-
Probe Agency Questions Former Haryana Chief Minister Bhupinder Singh Hooda
Congress leader Bhupinder Singh Hooda was today questioned by the Enforcement Directorate in connection with a money laundering investigation into alleged irregularities in land acquisition at Manesar during 2004-07.
-
Rs 73 Lakh Assets Attached In Money Laundering Case Against Mukhtar Ansari
The Enforcement Directorate on Saturday attached lands, a building and bank deposits worth more than Rs 73.43 lakh as part of a money laundering investigation against Uttar Pradesh gangster-politician Mukhtar Ansari.
-
Delhi Liquor Policy Case: Probe Agency To Investigate Own Officials For Money Laundering
The CBI had acted on a complaint sent by the Enforcement Directorate on August 8.
-
Arrested Tamil Nadu Minister's Brother Skipped Many Summons: Probe Agency
Expanding its money laundering probe against arrested Tamil Nadu minister V Senthil Balaji, the ED on Monday said his brother and two other family members played "pivotal roles" in layering and integrating the proceeds of crime in this case.
-
Jharkhand Chief Minister Summoned For Questioning In Money Laundering Case
Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate, or the ED, for questioning in a money laundering case.
-
Jharkhand Ex-Official's Delhi Farmhouse, 2 Flats Attached By Probe Agency
Over Rs 39 crore worth assets of a former Jharkhand rural development department chief engineer that have been attached under the anti-money laundering law,
-
In Probe Agency's 1st Money Laundering Case In Mumbai, All Accused Freed
A special court here has discharged all eight accused in the first-ever case registered under the Prevention of Money Laundering Act (PMLA) in Mumbai by the Enforcement Directorate.
-
Delhi Minister Satyendar Jain's Trial Stayed On Plea For Transfer Of Case
The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case.
-
Punjab Resort Worth 32 Crores Seized Over Legal Tie-up With Netherlands
A highway resort in Punjab worth over Rs 32 crore has been attached under the anti-money laundering law as part of a legal cooperation between India and Netherlands, the Enforcement Directorate (ED) said today.
-
Central Probe Agency Arrests Mumbai Builder In Money Laundering Case
The Enforcement Directorate (ED) on Friday arrested Mumbai-based builder and film financier Yusuf M Lakdawala in a money laundering case linked to an alleged forging of document for the purchase of a prime land in Maharashtra's Khandala.
-
Robert Vadra Fails To Appear Before Probe Agency In Money-Laundering Case
Robert Vadra, brother-in-law of Congress president Rahul Gandhi, on Friday skipped scheduled appearance before the Enforcement Directorate in connection with money laundering case linked to purchase of alleged illegal assets abroad, officials said.
-
Enforcement Directorate Registers Money Laundering Case Against Hooda, Others
In fresh trouble for former Haryana Chief Minister Bhupinder Singh Hooda, the ED has registered a money laundering case against him and others in a case of alleged financial irregularities in acquisition of land in Gurgaon's Manesar in which farmers were cheated to the tune of Rs 1,500 crore.
