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Sunday, February 23, 2020

money laundering case

MONEY LAUNDERING CASE NEWS

ED raids TMC MP K D Singh's premises in money laundering probe case

September 19, 2019 10:32 pm

The raids in Delhi and Chandigarh come at a time when Trinamool Congress chief and West Bengal Chief Minister Mamata Banerjee is in the national capital and has met Prime Minister Narendra Modi and Home Minister Amit Shah among others.

CBI arrests Deepak Talwar in aviation case after court dismisses his anticipatory bail plea

July 26, 2019 7:19 pm

Talwar is one of the main accused who allegedly facilitated dispersal of profit-making routes of Air India to private airlines using his connection with the then Civil Aviation Minister and has been in judicial custody for money laundering.

Delhi High Court grants bail to Upendra Rai in money laundering case

July 12, 2019 9:03 pm

The Delhi high court said since Upendra Rai has already undergone more than one year of custody, and there is no material placed on record to show that he has tampered evidence, it is a fit case of granting bail to him.

Zakir Naik PMLA case: ED makes second arrest, Islamic preacher's 'trusted aide' held

March 22, 2019 7:50 pm

This move by ED comes less than a week after the probe agency attached assets worth Rs 18.38 crore of the Islamic Research Foundation (IRF) and others.

ED notice to Misa Bharti, Shailesh Kumar in money laundering case

December 06, 2017 11:38 am

This is not the first time the couple would be quizzed by the ED. The agency had grilled them in July also. Palam Farms was allegedly bought from the money raised through M/s Mishail Packers and Printers Pvt Ltd, owned by Bharti and her husband, ED official said.

Pakistan to probe money laundering case against Chinese firm

August 31, 2017 9:13 pm

Dawn reported that the case is among the most complicated issues faced by the SECP and the commission has remained secretive about the matter for a long time.

Jaganmohan Reddy PMLA case: ED attaches assets worth Rs 148 crore's

July 28, 2017 10:05 pm

The ED in a statement said its probe revealed that Prasad "paid bribe to Reddy in the form of investments at exorbitant premiums in his various companies to the tune of Rs 779.50 crore apart from making payment of Rs 57 crore to him in the guise of secondary purchase of shares..".

CBI examines Satyender Jain in money laundering case

June 01, 2017 7:10 pm

Satyender Jain is alleged to have laundered Rs 4.63 crore while being a public servant during 2015-16 through Prayas Info Solutions Private Limited, Akinchan Developers Private Limited and Managalyatan Projects Private Limited.

Multi-Crore Money Laundering case: ED terms Mukesh Mittal ‘mastermind’, points out shoddy investigation by Chandigarh cops

May 04, 2016 2:26 am

Submits report in District Court, seeks prosecution of accused Mukesh Mittal and Jatinder Mittal.

Money laundering case: ED issues third summons to Vijay Mallya, asks him to appear on April 9

April 02, 2016 10:16 pm

Mallya had on Friday sought time till May to depose before the agency, expressing his inability to keep the scheduled date for Saturday at the ED's zonal office in Mumbai.