Money Laundering Case Probe
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Mithi River Desilting 'Scam': Actor Dino Morea Appears Before Probe Agency ED
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with a money laundering probe linked to an alleged Rs 65 crore Mithi river desilting scam, officials said.
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Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023, official sources said.
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DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
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Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
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Probe Agency Raids Congress Bellary MP, 3 MLAs In Karnataka Valmiki Case
The Enforcement Directorate on Wednesday conducted searches against Congress' Bellary MP E Tukaram and three MLAs in Karnataka as part of a money laundering probe into the alleged Valmiki scam, official sources said.
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Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
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Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
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Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the ongoing National Herald money laundering case.
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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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National Herald Case 'Prima Facie' Made Out Against Sonia, Rahul Gandhi: Probe Agency
The Enforcement Directorate told a Delhi court that a 'prima facie' case of money laundering was made out against Sonia Gandhi, Rahul Gandhi in the National Herald matter.
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Sonia, Rahul Gandhi Get Delhi Court Notice In National Herald Case
A Delhi court on Friday issued formal notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case, following a probe by the Enforcement Directorate (ED).
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Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can be attributed to general delay in the justice system in the country, Enforcement Directorate Director Rahul Navin said.
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Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
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"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
Mithi River Desilting 'Scam': Actor Dino Morea Appears Before Probe Agency ED
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with a money laundering probe linked to an alleged Rs 65 crore Mithi river desilting scam, officials said.
-
Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023, official sources said.
-
DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
-
Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
-
Probe Agency Raids Congress Bellary MP, 3 MLAs In Karnataka Valmiki Case
The Enforcement Directorate on Wednesday conducted searches against Congress' Bellary MP E Tukaram and three MLAs in Karnataka as part of a money laundering probe into the alleged Valmiki scam, official sources said.
-
Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
-
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
-
Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the ongoing National Herald money laundering case.
-
Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
National Herald Case 'Prima Facie' Made Out Against Sonia, Rahul Gandhi: Probe Agency
The Enforcement Directorate told a Delhi court that a 'prima facie' case of money laundering was made out against Sonia Gandhi, Rahul Gandhi in the National Herald matter.
-
Sonia, Rahul Gandhi Get Delhi Court Notice In National Herald Case
A Delhi court on Friday issued formal notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case, following a probe by the Enforcement Directorate (ED).
-
Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can be attributed to general delay in the justice system in the country, Enforcement Directorate Director Rahul Navin said.
-
Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
-
"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
-
Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
