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Saturday, December 04, 2021

money laundering

MONEY LAUNDERING NEWS

Money laundering case against Raghav Bahl: Delhi HC seeks ED response on plea for quashing

December 04, 2021 12:35 am

🔴 However, the court declined the oral request for protecting Bahl from any coercive action in the ED case.

Anil Deshmukh probe: ED asks Maharashtra Chief Secretary to appear before agency on Thursday

November 24, 2021 11:27 pm

Maharashtra Chief Secretary Sitaram Kunte, however, told The Indian Express that he will not be able to comply with the ED summons as he was “busy with cabinet meetings”.

ED opposes bail plea of Anil Deshmukh’s son

November 23, 2021 3:47 am

The agency claimed that the alleged bribe money was shown as a donation to a trust belonging to the Deshmukh family.

Money laundering case: Court denies ED further remand of Deshmukh, sends former minister to two-week judicial custody

November 07, 2021 8:22 am

The ED arrested Deshmukh on Tuesday and was granted his custody for 4 days by a holiday court. On Saturday, special judge Sitre rejected ED’s plea seeking another nine days of Deshmukh’s custody.

Turkish lira continues to slide after interest rate cut

October 22, 2021 8:17 pm

The lira dropped to an all-time low of 9.66 against the dollar early Friday before settling at around 9.61 against the U.S. currency. The lira has lost more than 20% of its value since the start of the year.

Items worth Rs 7 lakh stolen from DSK’s sealed bungalow

October 13, 2021 10:38 am

According to the complaint, eight TV sets, a computer, CD player, some silverware, a camera, a water heater and other items, totaling Rs 6.95 lakh, were among the things allegedly stolen, said Sub-Inspector Mohandas Jadhav, who is probing the case.

ED moves court against Anil Deshmukh

September 18, 2021 12:44 am

The ED plea seeks directions from the court under Section 174 of the Indian Penal Code, which has provisions for action against a person not obeying a summons, notice, order or proclamation from any legally competent public servant.

Court rejects ED plea to split trial of PMLA case against start-up Devas Multimedia

September 09, 2021 8:13 am

The ED has sought a recall of the order and the matter is scheduled for hearing this week.

ED files prosecution complaint against Anil Deshmukh's aides

August 23, 2021 6:19 pm

The ED has said that both Shinde and Palande were directly involved in collecting and laundering money on behalf of Deshmukh.

Ambience Mall owner Raj Singh Gehlot held in bank fraud case

July 30, 2021 7:34 am

The case came to light on the basis of an FIR registered by the Jammu ACB against AHPL and its directors for alleged laundering money during construction and development of the 5-star Leela Ambience Convention Hotel near Yamuna Sports Complex in Delhi.

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