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    You Searched For "Money Laundering Case"

    Manappuram Fin MD clarifies EDs visit unrelated to company affairs, says ED attached shares worth Rs 2,000 crore
    Business

    Manappuram Fin MD clarifies ED's visit unrelated to company affairs, says ED attached shares worth Rs 2,000 crore

    The Enforcement Directorate has claimed to have attached assets worth Rs 143 crore belonging to V P Nandakumar, the CEO and MD of Manappuram Finance Ltd, in connection with money laundering, but Nandakumar has clarified that the total value of assets attached by ED is worth around Rs 2000 crore.
    access_time 5 May 2023 11:54 AM IST
    Money laundering case: Former Delhi minister Satyendar Jain’s bail plea rejected by HC
    India

    Money laundering case: Former Delhi minister Satyendar Jain’s bail...

    access_time 6 April 2023 1:59 PM IST
    SC to hear journalist Rana Ayyubs request in money laundering case
    India

    SC to hear journalist Rana Ayyub's request in money laundering case

    The alleged offence pertains to obtaining money from the general public in the name of charity via the Ketto...

    access_time 17 Jan 2023 9:36 PM IST
    ED arrests Shiv Sena MP Sanjay Raut in money laundering case, to be produced in court today
    India

    ED arrests Shiv Sena MP Sanjay Raut in money laundering case, to be produced in court today

    Raut was taken into custody at 12:05 am on Monday under the Prevention of Money Laundering Act (PMLA) as he was not...

    access_time 1 Aug 2022 8:24 AM IST
    SC upholds EDs power to arrest in money laundering cases
    India

    SC upholds ED's power to arrest in money laundering cases

    A bench led by Justice AM Khanwilkar delivered the verdict on a batch of petitions challenging the process of arrest,...

    access_time 27 July 2022 1:48 PM IST
    SC to deliver judgment on several provisions of Prevention of Money Laundering Act today
    India

    SC to deliver judgment on several provisions of Prevention of Money Laundering Act today

    The judgement assumes significance as it will address several issues concerning investigative powers, witness summoning,...

    access_time 27 July 2022 9:00 AM IST
    Kejriwal keeps mum on arrested AAP leader: Smriti Irani slams
    India

    Kejriwal keeps mum on arrested AAP leader: Smriti Irani slams

    New Delhi: Slamming Delhi Chief Minister Arvind Kejriwal, Union Women and Child Development Minister Smriti Irani sought...

    access_time 8 Jun 2022 7:08 PM IST
    ED arrests AAP minister in alleged money laundering case
    India

    ED arrests AAP minister in alleged money laundering case

    The Enforcement Directorate arrested Delhi Health Minister Satyendar Jain in an alleged money laundering case. The...

    access_time 31 May 2022 8:04 AM IST
    Former JK CM Farooq Abdullah summoned by ED in money laundering case
    India

    Former JK CM Farooq Abdullah summoned by ED in money laundering case

    The ED had earlier seized property worth Rs 7.25 crore of Abdullah's associate Ahsan Ahmad Mirza.

    access_time 27 May 2022 1:00 PM IST
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    Actor Jacqueline Fernandez pleads for permission to travel abroad
    Entertainment

    Actor Jacqueline Fernandez pleads for permission to travel abroad

    New Delhi: Bollywood actor Jacqueline Fernandez moved court seeking suspension of a Look Out Circular (LOC) issued...

    access_time 11 May 2022 7:28 PM IST
    Deshmukh mastermind behind money laundering case; can tamper with evidence, ED tells HC
    India

    Deshmukh mastermind behind money laundering case; can tamper with evidence, ED tells HC

    Mumbai: The Enforcement Directorate (ED) on Thursday opposed former Maharashtra Home Minister Anil Deshmukh's bail plea...

    access_time 8 April 2022 11:45 AM IST
    Nawab Malik will remain in jail until April 18
    India

    Nawab Malik will remain in jail until April 18

    Mumbai: Nawab Malik, a Maharashtra minister who is accused of money laundering, was granted judicial custody by a...

    access_time 4 April 2022 8:37 PM IST
    Journalist Rana Ayyub stopped from boarding London flight over money laundering case
    India

    Journalist Rana Ayyub stopped from boarding London flight over money laundering case

    New Delhi: Journalist Rana Ayyub on Tuesday said that she was stopped at Mumbai airport from boarding a flight to...

    access_time 30 March 2022 10:05 AM IST
    Money laundering case; Mamta Banerjees nephew will be questioned again
    India

    Money laundering case; Mamta Banerjee's nephew will be questioned again

    Kolkatta : The Enforcement Directorate is expected to question Mamata Banerjee's nephew, MP Abhishek Banerjee, and his...

    access_time 20 March 2022 9:06 PM IST
    Maharashtra minister Nawab Malik files plea against arrest in money laundering case
    World

    Maharashtra minister Nawab Malik files plea against arrest in money laundering case

    Mumbai: Nationalist Congress Party (NCP) leader and Maharashtra Cabinet Minister Nawab Malik have approached the Bombay...

    access_time 1 March 2022 9:04 AM IST
    ED questions Nawab Malik in money laundering case
    India

    ED questions Nawab Malik in money laundering case

    Mumbai: The Enforcement Directorate (ED) has summoned NCP leader and Maharashtra minister Nawab Malik for questioning in...

    access_time 23 Feb 2022 10:11 AM IST
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