"money-laundering-case"

ED has arrested four people including an Assistant Sub-Inspector (ASI) in connection with the money laundering case linked to the online Mahadev App.

The Delhi High Court on Tuesday granted permission to Raghav Bahl to travel to London and New York for business meetings between September 2 to 9.

Cash of about Rs 26 lakh and some "incriminating" documents were seized after raids were carried out in the Dhar district of Madhya Pradesh.

A court here on Thursday dismissed an application of Hyderabad-based businessman Arun Ramchandra Pillai seeking interim bail in a money laundering case.

A bench of Justices AS Bopanna and Bela M Trivedi was informed by senior advocate Abhishek Singhvi, appearing for Jain, that he had undergone a spine surgery on July 21 and needs time to recover.

The court had on August 31, 2022, taken cognisance of a supplementary charge sheet filed by the ED and asked Fernandez to appear before the court

On March 10 also he was presented before a Delhi court in a money laundering case.

She was issued the summons by the ED on Friday, and will accordingly appear before the agency on Monday.

Fatehi is being grilled by a team of elite officials of the anti-money laundering agency.

Arora is the director of Buddy Retail Pvt Limited located in Gurugram. This is the sixth arrest in this case by the Enforcement Directorate.

The actress had appeared at the Patiala House Court today in the morning hours for a hearing in the Rs. 200 crore money laundering case involving conman Sukesh Chandrashekhar.

They were arrested under Prevention of Money Laundering Act following day-long questioning with them here at the Enforcement Directorate headquarters on Wednesday.

New Delhi: Bollywood actor Jacqueline Fernandez has shared a cryptic note on her Instagram, after being named in the chargesheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar. Taking to Instagram, the ‘Race 3’ actor shared a post on Wednesday, which reads, “Dear me, I deserve all […]

New Delhi: Congress president Sonia Gandhi on Wednesday recorded her statement for the third time before the Enforcement Directorate (ED) in the money laundering case linked to the National Herald newspaper. She reached the federal agency’s office in central Delhi at 11 am accompanied by her children Priyanka Gandhi Vadra and Rahul Gandhi. The session […]

New Delhi: Indian National Congress President Sonia Gandhi, who was admitted to Ganga Ram Hospital due to COVID-related issues, has been discharged, the party’s General Secretary in-charge Communications, Jairam Ramesh, said in a tweet on Monday. Taking to Twitter, the Congress leader wrote, “Congress President Sonia Gandhi has been discharged from Sir Ganga Ram Hospital […]

New Delhi: AAP leader and Delhi’s Health Minister Satyendar Jain has been sent to 14-day judicial custody in a money laundering case by Rouse Avenue court. Jain was arrested in a money laundering case by the Enforcement Directorate last month. He was arrested in a money laundering case by the Enforcement Directorate last month. The […]

New Delhi: The Enforcement Directorate (ED) on Monday was conducting raids at multiple locations belonging to Delhi Health Minister Satyendar Jain days after his arrest in a money laundering case. Jain is currently in the custody of ED. He was arrested on May 30. In April, the ED attached property worth Rs 4.81 crore belonging […]

New Delhi: Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate (ED) here for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Chandrashekar, officials said. Fatehi, 29, appeared before the investigating officer of the case at the agency office here.Sources said her statement is being recorded under […]

The ED is understood to be questioning Abdullah about his role and decisions taken when the alleged fraud took place in the association when he was the JKCA president.