Money Laundering Cases
- All
- News
- Videos
-
How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
-
"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
-
Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
-
Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
-
Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
-
Luxury Cars, Rs 17 Lakh Linked To UAE-Based Criminal Seized In Delhi NCR
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminating documents, digital devices and digital data related to a now United Arab Emirates (UAE) based wanted criminal.
-
Christian Michel Gets Bail In Agusta Westland Money Laundering Case
The Rouse Avenue court on Saturday ordered to release Christian Michel James from custody in the alleged money laundering case linked with Augusta Westland chopper deal case.
-
Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to former cricketers and actors, including Yuvraj Singh, Robin Uthappa and Sonu Sood in connection with their investigation into a betting app-linked money laundering case.
-
"Victory Of Truth Is Certain": Mallikarjun Kharge On National Herald Verdict
Congress President Mallikarjun Kharge on Tuesday reacted strongly to a local Delhi court's decision refusing to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
-
Gandhis Get Temporary Relief From Delhi Court In National Herald Case
A Delhi court has refused to take cognisance of the Enforcement Directorate's money laundering case against Sonia Gandhi, Rahul Gandhi, and five others in the National Herald case.
-
Delhi Jal Board Consultant, Named In Money Laundering Case, Dropped: Sources
The Delhi government has removed Senior Consultant in the Delhi Jal Board Ajay Gupta after it transpired that he is accused in a money laundering case filed by the Enforcement Directorate, top sources told NDTV.
-
Former IAS Officer Convicted In Money-Laundering Case, Gets 5 Years In Jail
Former IAS officer and ex-District Collector of Bhuj, Pradeep Nirankarnath Sharma, has been convicted in two Prevention of Money Laundering Act cases. The judgment was delivered by a special court in Ahmedabad yesterday.
-
Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
-
How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
-
"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
-
Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
-
Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
-
Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
-
Luxury Cars, Rs 17 Lakh Linked To UAE-Based Criminal Seized In Delhi NCR
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminating documents, digital devices and digital data related to a now United Arab Emirates (UAE) based wanted criminal.
-
Christian Michel Gets Bail In Agusta Westland Money Laundering Case
The Rouse Avenue court on Saturday ordered to release Christian Michel James from custody in the alleged money laundering case linked with Augusta Westland chopper deal case.
-
Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to former cricketers and actors, including Yuvraj Singh, Robin Uthappa and Sonu Sood in connection with their investigation into a betting app-linked money laundering case.
-
"Victory Of Truth Is Certain": Mallikarjun Kharge On National Herald Verdict
Congress President Mallikarjun Kharge on Tuesday reacted strongly to a local Delhi court's decision refusing to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
-
Gandhis Get Temporary Relief From Delhi Court In National Herald Case
A Delhi court has refused to take cognisance of the Enforcement Directorate's money laundering case against Sonia Gandhi, Rahul Gandhi, and five others in the National Herald case.
-
Delhi Jal Board Consultant, Named In Money Laundering Case, Dropped: Sources
The Delhi government has removed Senior Consultant in the Delhi Jal Board Ajay Gupta after it transpired that he is accused in a money laundering case filed by the Enforcement Directorate, top sources told NDTV.
-
Former IAS Officer Convicted In Money-Laundering Case, Gets 5 Years In Jail
Former IAS officer and ex-District Collector of Bhuj, Pradeep Nirankarnath Sharma, has been convicted in two Prevention of Money Laundering Act cases. The judgment was delivered by a special court in Ahmedabad yesterday.
-
Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
