Moneycontrol PRO
money laundering case
Jump to
47 Results Found
  • Money laundering case: Anil Deshmukh fails to appear before ED, requests for virtual interaction Jun 29, 2021 03:31 PM IST

    Money laundering case: Anil Deshmukh fails to appear before ED, requests for virtual interaction

    Deshmukh had on Saturday sought a fresh date for appearance in the money laundering case related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation from the post of home minister in April this year.

  • ED summons ex-Maharashtra home minister Anil Deshmukh in money laundering case Jun 26, 2021 09:58 AM IST

    ED summons ex-Maharashtra home minister Anil Deshmukh in money laundering case

    They said the 71-year-old NCP politician has been asked to depose before the investigating officer of the case at the Enforcement Directorate (ED) office in Ballard Estate area here.

  • VVIP chopper scam: Delhi court grants bail to businessman in money laundering case Apr 05, 2021 07:32 PM IST

    VVIP chopper scam: Delhi court grants bail to businessman in money laundering case

    As per Enforcement Directorate's allegations, the accused had through his companies committed the offence of money laundering in respect of proceeds of crime amounting to USD 24,624,298.

  • Shiv Sena MLA Pratap Sarnaik got kickbacks worth Rs 7 crore from Topsgrup, says ED Nov 26, 2020 06:30 PM IST

    Shiv Sena MLA Pratap Sarnaik got kickbacks worth Rs 7 crore from Topsgrup, says ED

    Shiv Sena leader Pratap Sarnaik, whose premised were recently raided by the ED in connection with the Rs 175 crore money laundering case, had reportedly helped Topsgrup get a government contract to provide security guards.

  • SC dismisses ED plea challenging bail to Shivakumar in money laundering case Nov 15, 2019 02:05 PM IST

    SC dismisses ED plea challenging bail to Shivakumar in money laundering case

    A bench comprising Justices R F Nariman and S Ravindra Bhat rejected the request of the Solicitor General, appearing for the Enforcement Directorate (ED), to issue a notice to the other side on the appeal.

  • PMLA case: Court directs Robert Vadra not to leave country, grants anticipatory bail Apr 01, 2019 08:20 PM IST

    PMLA case: Court directs Robert Vadra not to leave country, grants anticipatory bail

    Special Judge Arvind Kumar also directed him not to tamper with the evidence or influence witnesses and join the investigation as and when called by the investigating officer.

  • ED files chargesheet against lawyer Gautam Khaitan in money-laundering case Mar 25, 2019 01:20 PM IST

    ED files chargesheet against lawyer Gautam Khaitan in money-laundering case

    The agency filed chargesheet before Special Judge Arvind Kumar and said there are four accused named, including Khaitan and his wife Ritu Khaitan.

  • P Chidambaram appears before ED in money laundering case Feb 08, 2019 12:24 PM IST

    P Chidambaram appears before ED in money laundering case

    The Congress leader, who was summoned to record his statement under the Prevention of Money Laundering Act (PMLA), arrived at the agency's office in central Delhi at about 11 am.

  • Robert Vadra may appear before ED in money laundering case Feb 06, 2019 08:15 AM IST

    Robert Vadra may appear before ED in money laundering case

    Vadra was directed by a Delhi court to cooperate with the investigation being carried out by the central probe agency after he knocked on its door seeking anticipatory bail in this case.

  • ED registers money laundering case against Karnataka minister Shivakumar, others Sep 18, 2018 12:00 PM IST

    ED registers money laundering case against Karnataka minister Shivakumar, others

    The agency has booked Shivakumar, Haumanthaiah, an employee at Karnataka Bhavan in New Delhi, and others under the Prevention of Money Laundering Act (PMLA), they said.

  • Karti Chidambaram's firms received Rs 1.16-crore bribe in Aircel-Maxis deal: ED tells court Jun 14, 2018 10:52 AM IST

    Karti Chidambaram's firms received Rs 1.16-crore bribe in Aircel-Maxis deal: ED tells court

    Former Union minister P Chidambaram's son Karti controlled two firms which allegedly received Rs 1.16 crore as bribe money in the Aircel-Maxis money laundering case, the Enforcement Directorate (ED) today

  • Bank fraud: ED attaches Rs 4,701 cr assets of Gujarat pharma firm Jun 01, 2018 11:58 AM IST

    Bank fraud: ED attaches Rs 4,701 cr assets of Gujarat pharma firm

    The agency issued a provisional freezing order under the Prevention of Money Laundering Act (PMLA) and attached immovable properties of around 4,000 acres, plant and machinery, around 200 bank accounts of various linked companies and promoters, shares worth Rs. 6.67 crore and a number of luxury cars of the Vadodara-based group, officials said.

  • After CBI, ED files money laundering case against AirAsia, officials Jun 01, 2018 07:42 AM IST

    After CBI, ED files money laundering case against AirAsia, officials

    The central probe agency, they said, has pressed sections of the Prevention of Money Laundering Act (PMLA) to probe if alleged tainted funds were used to create illegal assets and it has taken cognisance of the CBI FIR to lodge its own case.

  • NSEL: ED attaches Rs 177cr assets in money laundering case Dec 27, 2017 10:55 AM IST

    NSEL: ED attaches Rs 177cr assets in money laundering case

    The agency said in an official statement that it has issued a provisional order for attachment of "ten immovable properties having market value of Rs 177.33 crore under the Prevention of Money Laundering Act in case of NSEL.

  • Supreme Court rejects bail plea of lawyer in money laundering case Nov 10, 2017 11:13 AM IST

    Supreme Court rejects bail plea of lawyer in money laundering case

    A bench comprising Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud dismissed the bail plea of Tandon, who was arrested after a raid on his law firm in connection with a black money probe that had led to the alleged seizure of Rs 13.6 crore.

  • Misa Bharti appears before ED in money laundering case Jul 11, 2017 12:47 PM IST

    Misa Bharti appears before ED in money laundering case

    Bharti, the daughter of RJD chief Lalu Prasad, deposed before the investigating officer (IO) of the case at the central probe agency's zonal office here shortly after 11:00 AM.

  • ED attaches Rs 21-cr assets of V K Singh's aide SP Singh Mar 30, 2017 10:30 PM IST

    ED attaches Rs 21-cr assets of V K Singh's aide SP Singh

    The Enforcement Directorate (ED) has attached assets worth Rs 21.29 crore of a firm owned by S P Singh, considered a close aide of Union Minister V K Singh, and others in connection with a money laundering case.

  • NSEL PMLA case: ED attaches Rs 1,170 cr assets of FTIL Oct 01, 2016 12:56 PM IST

    NSEL PMLA case: ED attaches Rs 1,170 cr assets of FTIL

    The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA), attaching bonds and securities worth Rs 1,065 crore (Rs 1,140 crore market value) and Rs 30 crore balance kept in a private bank in Mumbai of FTIL, now known as Ms 63 Moons Technologies Limited.

  • Vijay Mallya: India wrong to sequester some assets in graft case Jun 13, 2016 09:15 AM IST

    Vijay Mallya: India wrong to sequester some assets in graft case

    The Enforcement Directorate (ED) tweeted that it had "attached" properties worth Rs 14.11 billion (USD 210.78 million) in the case involving a loan from state-owned IDBI Bank to Kingfisher to buy properties abroad.

  • Aircel-Maxis PMLA case: Court to consider ED's charge sheet Jan 17, 2016 12:04 PM IST

    Aircel-Maxis PMLA case: Court to consider ED's charge sheet

    A special 2G court will tomorrow consider ED's charge sheet filed against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and four others in the Aircel-Maxis deal related money laundering case.

  • Money laundering case: ICICI Bank suspends 18 employees Mar 16, 2013 11:41 AM IST

    Money laundering case: ICICI Bank suspends 18 employees

    ICICI Bank suspended 18 employees, a day after the lender and two of its peers were accused of indulging in money laundering activities.

  • AP High Court stays ED order in Satyam case Dec 11, 2012 12:37 PM IST

    AP High Court stays ED order in Satyam case

    The Andhra Pradesh High Court on Tuesday stayed a provisional order issued by the enforcement directorate attaching Rs 822-crore deposit belonging to Mahindra Satyam in a money-laundering case involving former Satyam chairman B Ramalinga Raju and others.

Sections
ISO 27001 - BSI Assurance Mark