Money Laundering

Ratul Puri's Enforcement Directorate Custody Extended By 3 Days

India News | Press Trust of India | Monday September 16, 2019

A Delhi court on Monday extended by three days the Enforcement Directorate custody of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to AgustaWestland chopper scam.

Don't Come To Delhi, DK Shivakumar's Appeal To His Supporters

India News | Press Trust of India | Sunday September 15, 2019

Arrested Congress leader DK Shivakumar has appealed to his supporters not to come to New Delhi to express solidarity with him, in the backdrop of a large number of them barging into a court there on Friday, when he was produced in connection with a money laundering case.

Probe Agency Raids Income Tax Officer, Charges Him For Money Laundering

India News | Press Trust of India | Saturday September 14, 2019

The Enforcement Directorate said on Saturday that it has raided multiple locations linked to IRS officer Neeraj Singh, a commissioner in the income tax department, in connection with a money laundering case associated to an alleged disproportionate assets case.

"DK Shivakumar's Health First Priority", Says Court, Extends Enforcement Directorate Custody

India News | Reported by Arvind Gunasekar, Edited by Stela Dey | Friday September 13, 2019

Congress leader DK Shivakumar's Enforcement Directorate custody has been extended till Tuesday by a court in Delhi, with a disclaimer: The former Karnataka minister's health should be the first priority for the probe agency.

P Chidambaram To Stay In Tihar Jail As Court Rejects His Request

India News | Reported by Arvind Gunasekar, Edited by Divyanshu Dutta Roy | Friday September 13, 2019

Former Union Minister P Chidambaram's request to surrender to the Enforcement Directorate in a money laundering case was rejected by a court in Delhi on Friday. The decision means Mr Chidambaram will remain in Delhi's Tihar jail where he is under judicial custody following his arrest by the Central Bureau of Investigation in a corruption case.

Robert Vadra, Accused In Money-Laundering Case, Allowed To Travel Abroad

India News | Reported by Arvind Gunasekar, Edited by Mala Das | Friday September 13, 2019

Businessman Robert Vadra, accused in a money laundering case, has been allowed by a Delhi court to travel abroad. Mr Vadra, the son-in-law of interim Congress president Sonia Gandhi, had sought permission to travel to Barcelona in Spain from September 21 to October 8 for business.

P Chidambaram Asks For Bail, Wants To Surrender In Separate INX Cases

India News | Press Trust of India | Thursday September 12, 2019

Former finance minister P Chidambaram, who is in Tihar jail, appealed to the Delhi High Court and a trial court on Thursday in connection with corruption and money laundering cases arising out of the INX Media scam.

Congress' DK Shivakumar Likely To Be Produced Before Court On Friday

India News | Press Trust of India | Thursday September 12, 2019

Karnataka Congress leader DK Shivakumar, arrested in a money laundering case, is likely to be produced before a Delhi court on Friday on expiry of his 9-day Enforcement Directorate custody.

DK Shivakumar's Daughter, 23, Questioned In Money-Laundering Case

India News | Reported by Arvind Gunasekar, Edited by Shylaja Varma | Thursday September 12, 2019

Former Karnataka minister and senior Congress leader DK Shivakumar's 23-year-old daughter was questioned by the Enforcement Directorate today in connection with a money-laundering case.

Probe Agency Attaches Rs 288-Crore Assets Of Himachal Firm In Fraud Case

India News | Press Trust of India | Wednesday September 11, 2019

The Enforcement Directorate on Wednesday said it has attached assets worth over Rs 288 crore of a Himachal Pradesh-based company and its promoters in connection with a multi-crore bank fraud and money laundering case.

Probe Agency's Custody Of Ratul Puri Extended By 5 Days

India News | Press Trust of India | Wednesday September 11, 2019

A Delhi court on Wednesday extended by five days the Enforcement Directorate (ED) custody of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to AgustaWestland chopper scam.

Probe Agency Summons DK Shivakumar's Daughter In Money Laundering Case

India News | Reported by Arvind Gunasekar, Edited by Vaibhav Tiwari | Tuesday September 10, 2019

Congress leader DK Shivakumar's daughter Aishwarya has been summoned by the Enforcement Directorate for questioning in a money laundering probe, a week after her father was arrested by the agency in the same case.

Probe Agency Charges Rolls Royce, Others In Money Laundering Case

India News | Press Trust of India | Monday September 9, 2019

The Enforcement Directorate has filed a criminal case to probe money laundering charges in an alleged corruption case involving London-based Rolls Royce that is said to have made a payment of over Rs 77 crore as commission to an agent to win contracts from PSUs HAL, ONCG and GAIL during 2007-11, officials said on Sunday.

"Probe Agency Shouldn't Discriminate," Said Judge On Aircel-Maxis Case

India News | Press Trust of India | Friday September 6, 2019

A Delhi court Thursday granted protection from arrest to former finance minister P Chidambaram and his son Karti in Aircel-Maxis cases filed by CBI and the Enforcement Directorate, saying that charges against them were not of grave magnitude as the alleged money laundered is a "paltry amount" of Rs. 1.13 crore compared to the money purportedly rece...

Ratul Puri Sent To 6-Day Enforcement Directorate Custody

India News | Press Trust of India | Friday September 6, 2019

A Delhi court on Thursday sent Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, to 6-day Enforcement Directorate custody in a money laundering case related to the AgustaWestland chopper scam.