money laundering case

Money laundering case: ED attaches ₹56.86 crore assets in relation to probe involving Krrish Realtech and Brahma City

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Money laundering case: ED attaches ₹56.86 crore assets in relation to probe involving Krrish Realtech and Brahma City

Enforcement Directorate has attached properties worth ₹56.86 crore of Krrish Realtech Private Limited and others on money laundering charge in connection with the allegation of cheating people on the pretext of selling to them land parcels. Photo: Twitter/@dir_ed The Enforcement Directorate has attached properties worth ₹56.86 crore of Krrish Realtech Private Limited and others on money laundering … Read more

AAP leaders, MLAs, councillors to meet to decide strategy after Kejriwal’s arrest: reports

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AAP leaders, MLAs, councillors to meet to decide strategy after Kejriwal’s arrest: reports

AAP workers and supporters raise slogans during a protest over the arrest of Delhi Chief Minister Arvind Kejriwal in connection with an excise policy-linked money-laundering case, at ITO in New Delhi, on March 24, 2024. | Photo Credit: PTI The Aam Aadmi Party (AAP) will hold a meeting of its leaders, MLAs and councillors on … Read more

ED summons Jharkhand CM Hemant Soren for seventh time in money laundering case

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ED summons Jharkhand CM Hemant Soren for seventh time in money laundering case

The Enforcement Directorate issued a summon to Jharkhand Chief Minister Hemant Soren for questioning in connection with an alleged land scam, sources said on Saturday. CM Soren has been asked to depose at the federal agency’s office in Delhi and get his statement recorded on a date convenient to him and the agency in the … Read more

Karti Chidambaram appears before ED in money laundering case

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Karti Chidambaram appears before ED in money laundering case

Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Saturday in a money laundering case linked to the issuance of visa to some Chinese nationals in 2011, official sources said. The ED case pertains to the allegations of Rs 50 lakh being paid as kickbacks to Karti and his close associate S Bhaskararaman by … Read more

Money laundering case: Anil Deshmukh moves special court to seek default bail

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Money laundering case: Anil Deshmukh moves special court to seek default bail

Former Maharashtra home minister Anil Deshmukh approached a special court here on Tuesday, seeking default bail in connection with a money laundering case registered against him by the Enforcement Directorate. Deshmukh was arrested by the ED on November 2, 2021 and is currently in judicial custody. In his plea filed through advocate Aniket Nikam, Deshmukh … Read more

Mehbooba Mufti appears before ED in Srinagar

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Mehbooba Mufti appears before ED in Srinagar

PDP president Mehbooba Mufti on Thursday appeared before the Enforcement Directorate (ED) here in connection with a money laundering case, officials said. Mufti reached the ED office in Rajbagh at 11am to face questioning in the case, they said. The Peoples Democratic Party (PDP) president did not appear before the agency in Delhi on Monday, … Read more

ED arrests man under PMLA in Rs 750 crore bank loan fraud

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ED arrests man under PMLA in Rs 750 crore bank loan fraud

The Enforcement Directorate has arrested a person in connection with a money laundering case linked to an alleged Rs 750 crore bank loan fraud committed by misusing credit facilities, the central probe agency said on Saturday. It said Sai Chandrasekhar was arrested under the Prevention of Money Laundering Act on Friday following which a local … Read more

Bhushan Power & Steel probe: ED unearths Rs 700 crore of ‘clandestine clearance’ of goods

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Bhushan Power & Steel probe: ED unearths Rs 700 crore of ‘clandestine clearance’ of goods

Mumbai: The Enforcement Directorate (ED) probing a money laundering case against erstwhile management of Bhushan Power & Steel Limited (BPSL), has come across alleged ‘clandestine clearances’ of finished goods from its Odisha Plant to its plants at Kolkata and Chandigarh. According to the agency, goods valued at Rs. 700 crore had been allegedly cleared without … Read more