MONEY LAUNDERING PROBE
ED to register money laundering case against Vikas Dubey's family, associates
The Enforcement Directorate (ED) is set to file a money laundering case and probe alleged illegal transactions and tainted assets created by dead gangster Vikas Dubey, his family members and associates, officials said on Saturday.
Mumbai airport development scam: ED registers money laundering case
According to the CBI FIR , the promoters of GVK group in connivance with ...
Those who fight for truth cannot be intimidated: Rahul Gandhi after probe into trusts
"Mr Modi believes the world is like him. He thinks ever...
Sterling Biotech case: ED questions Ahmed Patel third time
He was questioned for over eight hours on Thursday. Patel was earlier questioned on Tuesday for 10 hours and for eight and a half hours on June 27 for the first time.
Government widens probe into trusts named after Rajiv, Indira
An inter-ministerial team has been set up by the government to coordinate probe into the alleged violation of various laws like money laundering and foreign contributions by three Nehru-Gandhi family linked trusts, including the Rajiv Gandhi Foundation (RGF).
Sandesara money laundering case: ED summons Congress leader Ahmed Patel
Congress leader Ahmed Patel who is also Congress President Sonia Gandhi's close aide has been called by the Enforcement Directorate for anot...
SC dismisses anticipatory bail plea of DHFL promoters in Yes Bank money laundering case
The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest bail.
ED questions Ahmed Patel at his residence
Earlier this month, Enforcement Directorate (ED) had summoned Congress leader Ahmed Patel to join the investigation. But citing COVID-19 guidelines and his old age, Patel had refused to visit the ED office for questioning.
ED files charge sheet against Mohali firm, directors in money laundering case
The prosecution complaint (charge sheet) has been filed before a special Prevention of Money Laundering Act (PMLA) court in Punjab against the firm Seabird International Pvt Ltd and its directors Pirtpal Singh and Gurinder Singh.
Delhi riots case: ED raids six locations including ex-AAP Councillor Tahir hussain’s premises
The ED, in March, had booked suspended Aam Aadmi Party councillor Hussain, Islamist group PFI and some others on charges of money laundering and alleged funding of the recent riots in Delhi.
ED for probe against Jet Airways to continue
The move comes after Mumbai Police filed a closure report in a cheating and forgery case , saying there was no evident case against Jet Airways or its founder.
ED books Medanta Medicity Hospital and office bearers on money laundering charges
Last Saturday, following orders of a Court in Gurugram, the Gurugram Police had registered an FIR against the Medanta Medicity Hospital and its chairman and promoter Dr Naresh Trehan for corruption and money laundering charges.
ED moves SC to challenge NCLAT's power to lift attachment order against Bhushan Power
The central agency’s move comes after BPSL’s committee of creditors (CoC) asked JSW Steel to implement the resolution plan it had proposed for the bankrupt company. The CoC had moved the Supreme Court earlier this month seeking direction on implementing the resolution plan.
ED a step closer to securing fugitive economic offender tag on Sandesaras
A court of an additional district and sessions judge in Delhi has now posted the matter for final arguments by ED and the accused to decide whether to declare Sterling Biotech MD Nitin Jayantilal Sandesara and others as fugitive economic offenders.
Medanta hospital land allotment case: ED files money laundering case against Naresh Trehan, others
The Enforcement Directorate (ED) has filed a money laundering case against a healthcare firm promoted by renowned cardiologist Dr Naresh Tre...
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