Money Laundering Probe
-
{
- All
- News
- Videos
-
Raids At Bhupesh Baghel's Home In Connection With Case Against Son
Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him linked to an alleged liquor scam, officials said.
-
Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
-
ED Files Charge Sheet In Waqf Board Case Involving AAP MLA Amanatullah Khan
Delhi Chief Minister and AAP national convenor Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.
-
Madurai Firm's Assets Worth 207 Crore Attached In Money Laundering Probe
The Enforcement Directorate on Sunday said it has attached immovable properties worth Rs 207 crore located in Tamil Nadu as part of a money laundering probe linked to an alleged fraud perpetrated by a Madurai-based group.
-
Supertech Money Laundering Investigation Leads Probe Team To DLF Doorstep
The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters, official sources said today.
-
4 Accused In Vivo Money-Laundering Case Sent To Probe Agency's Custody
A court here Tuesday sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a money-laundering case against Chinese smartphone-maker Vivo.
-
Retired Uttarakhand IAS Officer Arrested By Probe Agency In Money Laundering Probe
A retired IAS officer, who served as an additional secretary in the Uttarakhand government, has been arrested as part of a money laundering probe against him linked to alleged possession of disproportionate assets, the ED said on Saturday.
-
Nirav Modi's Assets Worth Rs 250 Crore Seized By Enforcement Directorate
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.
-
Court To China Phone Maker Vivo: Deposit 950 Crores To Operate Accounts
The Delhi High Court Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe subject to furnishing of a bank guarantee of Rs 950 crore with
-
Assets Worth Rs 400-Crore Attached In Two Money Laundering Probes
The Enforcement Directorate has attached assets of more than Rs 400 crore in two different money laundering cases linked to alleged bank and lottery frauds in Tamil Nadu.
-
Rahul Gandhi Leaves Probe Agency Office After 12-Hour Questioning on Day 5
Congress leader Rahul Gandhi left the Enforcement Directorate office in Delhi after 12 hours of questioning in a money laundering case on Tuesday. The Wayanad MP has so far been questioned for nearly 50 plus hours in five days.
-
Probe Agency Summons Jharkhand IAS Officer In Money Laundering Case
The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Tuesday in Ranchi in connection with a money laundering probe linked to alleged embezzlement of MGNREGA funds and other charges, officials said.
-
Probe Agency Conducts Searches In Mumbai In Underworld-Linked Action: Report
The Enforcement Directorate (ED) on Tuesday conducted multiple searches in Mumbai as part of a money laundering probe linked to the operations of the underworld and related property transactions, official sources said.
-
Probe Agency Takes Possession Of Mall Worth Rs 483 Crore In Maharashtra
The Enforcement Directorate (ED) on Thursday said it has taken possession of a shopping mall worth Rs 483 crore in Maharashtra's Nagpur in connection with a money laundering probe linked to an alleged bank loan fraud.
-
Probe Agency ED Attaches Rs 578 Crore Worth UK Assets Of Wadhawan Brothers
Enforcement Directorate said it has attached assets worth Rs 578 crore of a UK-based company owned by former DHFL promoters Kapil Wadhawan and his brother Dheeraj in connection with the UPPCL money laundering probe against them and others.
-
Raids At Bhupesh Baghel's Home In Connection With Case Against Son
Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him linked to an alleged liquor scam, officials said.
-
Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
-
ED Files Charge Sheet In Waqf Board Case Involving AAP MLA Amanatullah Khan
Delhi Chief Minister and AAP national convenor Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.
-
Madurai Firm's Assets Worth 207 Crore Attached In Money Laundering Probe
The Enforcement Directorate on Sunday said it has attached immovable properties worth Rs 207 crore located in Tamil Nadu as part of a money laundering probe linked to an alleged fraud perpetrated by a Madurai-based group.
-
Supertech Money Laundering Investigation Leads Probe Team To DLF Doorstep
The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters, official sources said today.
-
4 Accused In Vivo Money-Laundering Case Sent To Probe Agency's Custody
A court here Tuesday sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a money-laundering case against Chinese smartphone-maker Vivo.
-
Retired Uttarakhand IAS Officer Arrested By Probe Agency In Money Laundering Probe
A retired IAS officer, who served as an additional secretary in the Uttarakhand government, has been arrested as part of a money laundering probe against him linked to alleged possession of disproportionate assets, the ED said on Saturday.
-
Nirav Modi's Assets Worth Rs 250 Crore Seized By Enforcement Directorate
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.
-
Court To China Phone Maker Vivo: Deposit 950 Crores To Operate Accounts
The Delhi High Court Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe subject to furnishing of a bank guarantee of Rs 950 crore with
-
Assets Worth Rs 400-Crore Attached In Two Money Laundering Probes
The Enforcement Directorate has attached assets of more than Rs 400 crore in two different money laundering cases linked to alleged bank and lottery frauds in Tamil Nadu.
-
Rahul Gandhi Leaves Probe Agency Office After 12-Hour Questioning on Day 5
Congress leader Rahul Gandhi left the Enforcement Directorate office in Delhi after 12 hours of questioning in a money laundering case on Tuesday. The Wayanad MP has so far been questioned for nearly 50 plus hours in five days.
-
Probe Agency Summons Jharkhand IAS Officer In Money Laundering Case
The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Tuesday in Ranchi in connection with a money laundering probe linked to alleged embezzlement of MGNREGA funds and other charges, officials said.
-
Probe Agency Conducts Searches In Mumbai In Underworld-Linked Action: Report
The Enforcement Directorate (ED) on Tuesday conducted multiple searches in Mumbai as part of a money laundering probe linked to the operations of the underworld and related property transactions, official sources said.
-
Probe Agency Takes Possession Of Mall Worth Rs 483 Crore In Maharashtra
The Enforcement Directorate (ED) on Thursday said it has taken possession of a shopping mall worth Rs 483 crore in Maharashtra's Nagpur in connection with a money laundering probe linked to an alleged bank loan fraud.
-
Probe Agency ED Attaches Rs 578 Crore Worth UK Assets Of Wadhawan Brothers
Enforcement Directorate said it has attached assets worth Rs 578 crore of a UK-based company owned by former DHFL promoters Kapil Wadhawan and his brother Dheeraj in connection with the UPPCL money laundering probe against them and others.
