Money Laundering Cases
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Probe Agency Files Status Report In Robert Vadra Shikohpur Land Deal
The Enforcement Directorate on Friday filed a status report in a money laundering case linked to the Shikohpur Land Deal. The agency told the Rouse Avenue court that the role of DLF is being investigated.
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Jacqueline Fernandez Withdraws Plea From Top Court In Money Laundering Case
Supreme Court allows Jacqueline Fernandez to withdraw plea in Rs 200 crore money laundering case
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Robert Vadra Gets Pre-Arrest Bail In Money Laundering Case
As per the order of the Rouse Avenue Court, Vadra was granted bail on furnishing a bail bond of Rs 50,000 along with one surety of the like amount.
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Probe Agency Gets 7-Day Custody Of Punjab Minister Sanjeev Arora In Money Laundering Case
Sanjeev Arora was produced before the court at around 11:20 pm on Friday night. While the ED had sought 10 days' custodial interrogation, the court granted seven days of ED custody.
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Probe Agency Freezes Anil Ambani Group Assets Worth Rs 3,034 Crore
The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to attach these assets.
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Jacqueline Fernandez Turns Against Sukesh Chandrashekhar In 200-Crore Case
Delhi Police arrested Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy of Rs 200 crore.
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"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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Actor Sandeepa Virk Recalls Spending Four Months In Tihar Jail: 'Film Industry Unfollowed Me, I Prayed For Death'
Sandeepa Virk spent over four months in custody in connection with alleged proceeds of crime amounting to approximately Rs 6 crore
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Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties worth Rs 10,021.46 crore in the PACL money laundering case.
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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.
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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.
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Probe Agency Issues Fresh Notice To Anil Ambani In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.
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Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
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Anil Ambani Summoned Again In Money Laundering Case On November 14
The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning in the money laundering case against the conglomerate, according to sources.
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Probe Agency Files Status Report In Robert Vadra Shikohpur Land Deal
The Enforcement Directorate on Friday filed a status report in a money laundering case linked to the Shikohpur Land Deal. The agency told the Rouse Avenue court that the role of DLF is being investigated.
-
Jacqueline Fernandez Withdraws Plea From Top Court In Money Laundering Case
Supreme Court allows Jacqueline Fernandez to withdraw plea in Rs 200 crore money laundering case
-
Robert Vadra Gets Pre-Arrest Bail In Money Laundering Case
As per the order of the Rouse Avenue Court, Vadra was granted bail on furnishing a bail bond of Rs 50,000 along with one surety of the like amount.
-
Probe Agency Gets 7-Day Custody Of Punjab Minister Sanjeev Arora In Money Laundering Case
Sanjeev Arora was produced before the court at around 11:20 pm on Friday night. While the ED had sought 10 days' custodial interrogation, the court granted seven days of ED custody.
-
Probe Agency Freezes Anil Ambani Group Assets Worth Rs 3,034 Crore
The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to attach these assets.
-
Jacqueline Fernandez Turns Against Sukesh Chandrashekhar In 200-Crore Case
Delhi Police arrested Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy of Rs 200 crore.
-
"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
Actor Sandeepa Virk Recalls Spending Four Months In Tihar Jail: 'Film Industry Unfollowed Me, I Prayed For Death'
Sandeepa Virk spent over four months in custody in connection with alleged proceeds of crime amounting to approximately Rs 6 crore
-
Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties worth Rs 10,021.46 crore in the PACL money laundering 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.
-
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.
-
Probe Agency Issues Fresh Notice To Anil Ambani In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.
-
Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
-
Anil Ambani Summoned Again In Money Laundering Case On November 14
The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning in the money laundering case against the conglomerate, according to sources.
