Money Laundering

Probe Agency Conducts Raids In Telangana, Including Ex-Minister's Family

India News | Press Trust of India | Sunday April 11, 2021

Enforcement Directorate said it conducted raids in Telangana, including against the son-in-law of former state minister late Nayani Narsimha Reddy, in connection with a money laundering probe linked to alleged fraud in the IMS and ESIC departments.

CBI Registers FIR Against Ex-Trinamool MP KD Singh In Money Laundering Case

India News | Press Trust of India | Saturday April 10, 2021

The CBI has registered an FIR against former TMC Rajya Sabha member KD Singh for allegedly cheating 291 Kanpur-based investors on the pretext of providing them residential properties through his companies.

Probe Agency Files Chargesheet Against Ex-UP Minister In Money Laundering Case

India News | Press Trust of India | Friday April 9, 2021

The Enforcement Directorate (ED) filed its first chargesheet against former Uttar Pradesh minister Gayatri Prajapati on Thursday even as it attached 60 assets and over 50 bank accounts of his and his family members worth over Rs 55 crore, officials s

INX Media Scam Case: P Chidambaram, Son Exempted From Appearing In Person

India News | Press Trust of India | Wednesday April 7, 2021

A Delhi Court today granted exemption from personal appearance to former union minister P Chidambaram and his son Karti Chidambaram for the day in the INX Media scam-related money laundering case.

Former Trinamool Congress MP KD Singh Gets Bail In Money Laundering Case

India News | Press Trust of India | Tuesday April 6, 2021

A Delhi court Tuesday granted bail to former Trinamool Congress (TMC) Parliamentarian KD Singh who was arrested by the Enforcement Directorate (ED) in a money laundering case.

Delhi Court Grants Bail To Accused Anoop Gupta In AgustaWestland Case

India News | Press Trust of India | Monday April 5, 2021

A Delhi court today granted bail to businessman Anoop Kumar Gupta in connection with a money laundering case related to the alleged Rs 3,600-crore VVIP chopper scam.

Probe Agency Attaches Assets Worth Over 197 Crore Of Unitech Promoters

India News | Press Trust of India | Saturday April 3, 2021

The Enforcement Directorate has attached assets worth over Rs 197 crore in connection with a money laundering case registered against real estate firm Unitech Group, the agency said on Saturday.

Probe Agency Files Chargesheet In J&K Terror Funding Case

India News | Press Trust of India | Thursday April 1, 2021

The Enforcement Directorate (ED) on Thursday said it has filed a chargesheet against a Jammu Kashmir-resident in a money laundering case linked to a terror-funding case of 2006.

Yes Bank Fraud: Probe Agency Files Chargesheet Against Mumbai Realty Firm Owners

India News | Press Trust of India | Thursday April 1, 2021

The Enforcement Directorate (ED) has filed a chargesheet in connection with its money laundering probe against Mumbai-based realty group Omkar Realtors and Developers linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 400 crore.

Probe Agency Files Charge Sheet Against Ex-Employee Of LIC For Fraud

India News | Press Trust of India | Tuesday March 30, 2021

The Enforcement Directorate (ED) has filed a charge sheet against a former Life Insurance Corporation (LIC) employee based in Andhra Pradesh in a money laundering case linked to alleged misappropriation of Rs 1.82 crore.

Probe Agency Files 9th Supplementary Chargesheet In AgustaWestland Case

India News | ANI | Wednesday March 31, 2021

The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused.

Probe Agency Attaches Assets Worth Over Rs 150 Crore Of Unitech Promoters

India News | Press Trust of India | Tuesday March 30, 2021

Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the Enforcement Directorate (ED) said on Tuesday.

Probe Agency Attaches Assets Worth Rs 1.6 Crore In Kerala Fake Degrees Case

South | Press Trust of India | Friday March 26, 2021

Assets worth Rs 1.6 crore of a Kerala-based education group chairman and his family have been attached in a money laundering case linked to the alleged distribution of fake degrees, the Enforcement Directorate (ED) said on Friday.

Probe Agency Raids Ex-United Bank Of India Chief In Money Laundering Case

India News | Press Trust of India | Friday March 26, 2021

The Enforcement Directorate (ED) on Friday said it searched two premises of former United Bank of India (UBI) Chairperson and Managing Director Archana Bhargava in connection with a money laundering investigation.

Dawood "Lieutenant" Jabir Moti Appeals Against Extradition From UK To US

India News | Press Trust of India | Friday March 26, 2021

Jabir Moti, described in court as a "top lieutenant" of underworld don Dawood Ibrahim's D Company worldwide criminal network, has appealed in the High Court in London against his extradition to the US to face charges of drug trafficking, money laundering and blackmail.