Money-laundering Scam
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Raids In Maharashtra Linked To Vasai-Virar Illegal Construction Scam
The Enforcement Directorate (ED) on Tuesday launched a fresh round of raids in Maharashtra as part of its money-laundering investigation into an illegal construction scam, with a focus on former Vasai-Virar Municipal Commissioner Anil Pawar.
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Probe Agency May File Case Against Siddaramaiah In Land Scam-Linked Probe
The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), Press Trust of India reported.
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Arvind Kejriwal Gets Interim Bail, But To Remain In Jail. Here's Why
Delhi Chief Minister Arvind Kejriwal was today granted interim bail by the Supreme Court in a money-laundering case filed by the Enforcement Directorate (ED).
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On Arvind Kejriwal Challenging His Arrest, Supreme Court Verdict Today
The Supreme Court will today deliver its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case.
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Probe Agency Arrests One More Person In Delhi Excise Policy Case
The Enforcement Directorate, or ED, made a fresh arrest in the Delhi excise policy-linked money-laundering case and took a man identified as Vinod Chauhan into custody, official sources said today.
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Delhi Court To Hear Arvind Kejriwal's Petition Challenging Arrest In Excise Policy Case Tomorrow
The Delhi High Court will on Wednesday hear a petition by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case linked to the alleged excise policy scam.
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Court Asks Probe Agency's Stand As Arvind Kejriwal Challenges Summons
The Delhi High Court asked Arvind Kejriwal why he skipped the ED's summons for questioning in a money-laundering case linked to the alleged Delhi excise policy scam, as it sought the agency's stand on the AAP leader's plea challenging the summonses.
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Hemant Soren Gives Date To Probe Agency For Questioning In Land Scam Case
Jharkhand Chief Minister Hemant Soren has given time to the Enforcement Directorate (ED) about his availability for questioning on January 31, in connection with a money-laundering case linked to an alleged land scam, sources said.
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Fresh Summons To Hemant Soren In Money Laundering Case Linked To Land Scam: Report
The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Saturday.
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Sharad Pawar's Nephew, Rohit, Appears Before Probe Agency In Bank Scam Case
NCP lawmaker Rohit Pawar, grand-nephew of party boss Sharad Pawar, appeared before the Enforcement Directorate Wednesday morning in connection with a money-laundering probe linked to the alleged Maharashtra State Cooperative Bank scam.
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Probe Agency Issues Summons To Hemant Soren In Money-Laundering Case
The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Tuesday, official sources said.
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"Sanjay Raut Operated Behind Curtains": Probe Agency To Court
The Enforcement Directorate (ED) on Friday opposed the bail application of Shiv Sena MP Sanjay Raut, stating that he has played a major role in the money-laundering case related to Patra Chawl scam case and operated behind curtains.
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Court Extends Pak PM Shahbaz Sharif's Bail In Multi-Billion Sugar Scam
A Pakistan court on Sunday extended the interim bail of Pakistani Prime Minister Shehbaz Sharif and his son Hamza Shehbaz till May 26 in connection with Rs 16 billion money-laundering case.
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Can Probe Mamata Banerjee's Nephew In Money Laundering Case: Supreme Court
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
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New York Resident Charged for Running $2.7 Million 'Cash-to-Bitcoin' Money Laundering Scam
A New York-based individual has been indicted for allegedly running a "cash-to-Bitcoin" money-laundering scheme that he openly bragged about on social media, assisting clients involved in a host of illegal activities including drug trade.
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Raids In Maharashtra Linked To Vasai-Virar Illegal Construction Scam
The Enforcement Directorate (ED) on Tuesday launched a fresh round of raids in Maharashtra as part of its money-laundering investigation into an illegal construction scam, with a focus on former Vasai-Virar Municipal Commissioner Anil Pawar.
-
Probe Agency May File Case Against Siddaramaiah In Land Scam-Linked Probe
The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), Press Trust of India reported.
-
Arvind Kejriwal Gets Interim Bail, But To Remain In Jail. Here's Why
Delhi Chief Minister Arvind Kejriwal was today granted interim bail by the Supreme Court in a money-laundering case filed by the Enforcement Directorate (ED).
-
On Arvind Kejriwal Challenging His Arrest, Supreme Court Verdict Today
The Supreme Court will today deliver its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case.
-
Probe Agency Arrests One More Person In Delhi Excise Policy Case
The Enforcement Directorate, or ED, made a fresh arrest in the Delhi excise policy-linked money-laundering case and took a man identified as Vinod Chauhan into custody, official sources said today.
-
Delhi Court To Hear Arvind Kejriwal's Petition Challenging Arrest In Excise Policy Case Tomorrow
The Delhi High Court will on Wednesday hear a petition by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case linked to the alleged excise policy scam.
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Court Asks Probe Agency's Stand As Arvind Kejriwal Challenges Summons
The Delhi High Court asked Arvind Kejriwal why he skipped the ED's summons for questioning in a money-laundering case linked to the alleged Delhi excise policy scam, as it sought the agency's stand on the AAP leader's plea challenging the summonses.
-
Hemant Soren Gives Date To Probe Agency For Questioning In Land Scam Case
Jharkhand Chief Minister Hemant Soren has given time to the Enforcement Directorate (ED) about his availability for questioning on January 31, in connection with a money-laundering case linked to an alleged land scam, sources said.
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Fresh Summons To Hemant Soren In Money Laundering Case Linked To Land Scam: Report
The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Saturday.
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Sharad Pawar's Nephew, Rohit, Appears Before Probe Agency In Bank Scam Case
NCP lawmaker Rohit Pawar, grand-nephew of party boss Sharad Pawar, appeared before the Enforcement Directorate Wednesday morning in connection with a money-laundering probe linked to the alleged Maharashtra State Cooperative Bank scam.
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Probe Agency Issues Summons To Hemant Soren In Money-Laundering Case
The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Tuesday, official sources said.
-
"Sanjay Raut Operated Behind Curtains": Probe Agency To Court
The Enforcement Directorate (ED) on Friday opposed the bail application of Shiv Sena MP Sanjay Raut, stating that he has played a major role in the money-laundering case related to Patra Chawl scam case and operated behind curtains.
-
Court Extends Pak PM Shahbaz Sharif's Bail In Multi-Billion Sugar Scam
A Pakistan court on Sunday extended the interim bail of Pakistani Prime Minister Shehbaz Sharif and his son Hamza Shehbaz till May 26 in connection with Rs 16 billion money-laundering case.
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Can Probe Mamata Banerjee's Nephew In Money Laundering Case: Supreme Court
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
-
New York Resident Charged for Running $2.7 Million 'Cash-to-Bitcoin' Money Laundering Scam
A New York-based individual has been indicted for allegedly running a "cash-to-Bitcoin" money-laundering scheme that he openly bragged about on social media, assisting clients involved in a host of illegal activities including drug trade.
