Follow Us:
Monday, August 02, 2021

money laundering case


Delhi court grants bail to Chinese national accused of illegally staying in India: ‘Right to bail recognition of presumption of innocence’

July 25, 2021 7:49 am

Luo Sang has been accused by the Enforcement Directorate (ED) of money laundering by carrying out illegal business through companies created based on forged documents.

NCP leader Eknath Khadse's son-in-law arrested by ED in Pune land deal case

July 07, 2021 8:29 pm

A special court in Mumbai granted Girish Chaudhri's custody to the ED till July 12. He was arrested under the Prevention of Money Laundering Act (PMLA) after he was questioned by the agency for over 10 hours on Tuesday.

Money laundering case: ED summons Mufti mother for questioning

July 07, 2021 2:41 am

Calling the ED a tool of the Centre to “settle scores”, Mufti has termed the latest summons as an attempt to “intimidate political opponents”.

ED summons PDP chief Mehbooba Mufti's mother for questioning in money laundering case

July 06, 2021 6:56 pm

Mehbooba, 62, expressed surprise that the notice was served on her mother on the day her Peoples Democratic Party (PDP) decided not to meet the Delimitation Commission, set up to redraw Assembly constituencies in Jammu and Kashmir.

Money laundering case: Anil Deshmukh's aides sent in judicial custody till July 20

July 06, 2021 2:42 pm

Earlier, the ED had told court that the two accused - Anil Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde - played a "very crucial" role in the offence. 

Rs 4 cr paid by bars to Anil Deshmukh’s trust via shell firms: ED

June 27, 2021 3:31 am

A copy of the ED remand application, reviewed by The Indian Express, said that Waze handed over Rs 4.70 crore collected from bars for "smooth functioning" as "good luck" money to Shinde.

Two aides of ex-Maharashtra home minister Anil Deshmukh remanded in ED custody till July 1

June 26, 2021 6:53 pm

Earlier in the day, the ED arrested Anil Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde in connection with the charges of money laundering against the politician who allegedly took a bribe of up to Rs 100 crore.

Nicaragua police detain government opponent

June 03, 2021 7:51 am

A court also granted a request from prosecutors to bar Chamorro from running in the Nov. 7 elections or holding public office, citing the charges against her.

ED arrests film financier and builder Yusuf Lakdawala in money laundering case

May 28, 2021 10:15 pm

According to ED sources, Lakdawala was brought to its South Mumbai office for questioning on Thursday after he skipped multiple summons issued by the anti-money laundering agency in the case.

Money laundering case: HC refuses to stay summons issued to Mehbooba Mufti by ED

March 19, 2021 1:02 pm

Mehbooba has been asked by the ED to appear before it in Delhi on March 22.