Money Laundering Case

A Delhi Court on Saturday granted permission to Bollywood actor Jacqueline Fernandez, who is being investigated by Enforcement Directorate (ED) in a money laundering case, to travel abroad.

Pakistan PM Shehbaz Sharif testified today in the 16 billion money laundering case against him that he had refused to take any salary when he was the Chief Minister of Pakistan's Punjab province, and termed himself a "majnoo" for doing so.

The Delhi High Court on Friday granted eight-week interim bail to businessman Gautam Thapar Avantha Group, the promoter in a money laundering case.

National Conference (NC) president and former Jammu and Kashmir Chief Minister Farooq Abdullah has been summoned by the Enforcement Directorate (ED) for questioning in a money laundering case in Delhi on May 31

The Enforcement Directorate or ED has filed a chargesheet under the anti-money laundering law against Karnataka Congress president DK Shivakumar and others, officials said today.

The Enforcement Directorate has registered a money laundering case against Congress MP Karti Chidambaram and others in the alleged scam pertaining to the issuance of visa to 263 Chinese nationals in 2011.

A witnesses in a money laundering case against Maharashtra minister Nawab Malik told probe agency ED that Dawood Ibrahim is based in Pakistan's Karachi.

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others.

The ED has launched an anti-money-laundering investigation into an alleged pornographic films case in which businessman Raj Kundra and others were arrested by the Mumbai Police crime branch in 2021, officials said on Thursday.

The Enforcement Directorate (ED) has registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in connection with the production and circulation of pornography films.

Gujarat police have charged filmmaker Avinash Das for sharing a photo of Home Minister Amit Shah with IAS officer Pooja Singhal, who was recently arrested by the Enforcement Directorate in a money laundering case, an official said.

The government on Friday assured the Supreme Court about the safety of Sukesh Chandrashekhar, who is lodged in Tihar jail on charges of money laundering and duping several persons, after his counsel claimed a threat to his life in the prison.

Jharkhand mining secretary Pooja Singhal earlier arrested and remanded to the custody of the ED in a suspected money laundering case was suspended by the Jharkhand government on Thursday, an official said.

The Supreme Court on Thursday told the Enforcement Directorate (ED) that they can go to Kolkata and conduct the investigation in a money-laundering probe, linked to an alleged coal scam in West Bengal, in which the agency had issued summons to TMC MP

She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.

A Delhi Court on Saturday granted permission to Bollywood actor Jacqueline Fernandez, who is being investigated by Enforcement Directorate (ED) in a money laundering case, to travel abroad.

Pakistan PM Shehbaz Sharif testified today in the 16 billion money laundering case against him that he had refused to take any salary when he was the Chief Minister of Pakistan's Punjab province, and termed himself a "majnoo" for doing so.

The Delhi High Court on Friday granted eight-week interim bail to businessman Gautam Thapar Avantha Group, the promoter in a money laundering case.

National Conference (NC) president and former Jammu and Kashmir Chief Minister Farooq Abdullah has been summoned by the Enforcement Directorate (ED) for questioning in a money laundering case in Delhi on May 31

The Enforcement Directorate or ED has filed a chargesheet under the anti-money laundering law against Karnataka Congress president DK Shivakumar and others, officials said today.

The Enforcement Directorate has registered a money laundering case against Congress MP Karti Chidambaram and others in the alleged scam pertaining to the issuance of visa to 263 Chinese nationals in 2011.

A witnesses in a money laundering case against Maharashtra minister Nawab Malik told probe agency ED that Dawood Ibrahim is based in Pakistan's Karachi.

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others.

The ED has launched an anti-money-laundering investigation into an alleged pornographic films case in which businessman Raj Kundra and others were arrested by the Mumbai Police crime branch in 2021, officials said on Thursday.

The Enforcement Directorate (ED) has registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in connection with the production and circulation of pornography films.

Gujarat police have charged filmmaker Avinash Das for sharing a photo of Home Minister Amit Shah with IAS officer Pooja Singhal, who was recently arrested by the Enforcement Directorate in a money laundering case, an official said.

The government on Friday assured the Supreme Court about the safety of Sukesh Chandrashekhar, who is lodged in Tihar jail on charges of money laundering and duping several persons, after his counsel claimed a threat to his life in the prison.

Jharkhand mining secretary Pooja Singhal earlier arrested and remanded to the custody of the ED in a suspected money laundering case was suspended by the Jharkhand government on Thursday, an official said.

The Supreme Court on Thursday told the Enforcement Directorate (ED) that they can go to Kolkata and conduct the investigation in a money-laundering probe, linked to an alleged coal scam in West Bengal, in which the agency had issued summons to TMC MP

She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.