Money Laundering
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Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
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Robert Vadra Questioned For 5 Hours By Probe Agency In Laundering Case
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, was questioned for about five hours by the Enforcement Directorate (ED) at their central Delhi office in a money laundering probe linked to two property deals in London.
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ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
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Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
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Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as per sale deed value) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
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Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.
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Probe Agency Arrests West Bengal Man Who Extorted Money By Posing As Its Officer
The Enforcement Directorate on Thursday said it has arrested a man from West Bengal who allegedly impersonated as its officer and extorted money from businessmen by threatening them with money laundering investigation.
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Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.
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Big Setback For Jacqueline Fernandez In Rs 200 Crore Money Laundering Case
In a big setback for Bollywood actress Jacqueline Fernandez, the Delhi High Court on Thursday refused to quash criminal proceedings against her in connection with a Rs 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar.
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
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Akali Dal Leader Bikram Majithia Sent To 7-Day Custody In 'Drug Money' Case
A court in Punjab's Mohali sent Shiromani Akali Dal leader Bikram Singh Majithia, who was arrested by the Vigilance Bureau on Wednesday for allegedly laundering more than Rs 540 crore of "drug money", to a seven-day vigilance remand.
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Rs 540 Crore Of 'Drug Money' Laundered By Akali Leader, Says Probe Agency
The Punjab Vigilance Bureau on Wednesday arrested senior Akali leader Bikram Singh Majithia for allegedly laundering more than Rs 540 crore of "drug money".
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
-
Robert Vadra Questioned For 5 Hours By Probe Agency In Laundering Case
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, was questioned for about five hours by the Enforcement Directorate (ED) at their central Delhi office in a money laundering probe linked to two property deals in London.
-
ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
-
Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
-
Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as per sale deed value) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
-
Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.
-
Probe Agency Arrests West Bengal Man Who Extorted Money By Posing As Its Officer
The Enforcement Directorate on Thursday said it has arrested a man from West Bengal who allegedly impersonated as its officer and extorted money from businessmen by threatening them with money laundering investigation.
-
Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.
-
Big Setback For Jacqueline Fernandez In Rs 200 Crore Money Laundering Case
In a big setback for Bollywood actress Jacqueline Fernandez, the Delhi High Court on Thursday refused to quash criminal proceedings against her in connection with a Rs 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar.
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
-
Akali Dal Leader Bikram Majithia Sent To 7-Day Custody In 'Drug Money' Case
A court in Punjab's Mohali sent Shiromani Akali Dal leader Bikram Singh Majithia, who was arrested by the Vigilance Bureau on Wednesday for allegedly laundering more than Rs 540 crore of "drug money", to a seven-day vigilance remand.
-
Rs 540 Crore Of 'Drug Money' Laundered By Akali Leader, Says Probe Agency
The Punjab Vigilance Bureau on Wednesday arrested senior Akali leader Bikram Singh Majithia for allegedly laundering more than Rs 540 crore of "drug money".
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
