Enforcement Directorate grills Azam Khan in money laundering case
Azam Khan is currently lodged in Uttar Pradesh`s Sitapur jail and is facing trial in several cases. Ansari is lodged in the Banda district jail while Atiq is in Sabarmati jail in Ahmedabad.
Sep 27, 2021, 12:23 PM IST
TMC MP Abhishek Banerjee appears before ED in money laundering case
The ED has filed a criminal case under the PMLA after studying a November 2020 FIR of the CBI that alleged a multi-crore coal pilferage scam related to Eastern Coalfields Ltd mines in the state's Kunustoria and Kajora areas in and around Asansol.
Sep 06, 2021, 11:46 AM IST
Lookout notice issued against former Maharashtra Home Minister Anil Deshmukh in money laundering case
The ED notice has been issued in connection with a Rs 100 crore money laundering case filed against him that had forced him to quit his ministerial position. According to the ED sources, the lookout circular was issued to prevent Deshmukh from leaving the country since he had skipped multiple summons issued by the probe agency.
Sep 06, 2021, 09:01 AM IST
Tollywood drugs case: Rakul Preet Singh appears before ED in money laundering probe
The ED has summoned Rakul Preet Singh for questioning on September 6 but she had sought more time citing her busy shooting schedule.
Sep 03, 2021, 12:37 PM IST
South star Charmme Kaur appears before ED in money laundering probe related to drugs case
Charmme Kaur is the second Tollywood personality to appear before ED. Earlier, director Puri Jagannadh was questioned for nearly 10 hours on Tuesday.
Sep 02, 2021, 17:04 PM IST
Anil Deshmukh moves Bombay HC against ED in money laundering case, lawyer arrested by CBI
The ED had initiated a probe against Deshmukh and his associates after the Central Bureau of Investigation (CBI) lodged an FIR against the NCP leader on April 21 this year on charges of corruption and misuse of official position.
Sep 02, 2021, 13:56 PM IST
Abhishek Banerjee, his wife summoned by ED in money laundering case
The nephew of West Bengal chief minister Mamata Banerjee has been summoned to appear before the investigating officer of the case on September 6.
Aug 28, 2021, 15:23 PM IST
Money laundering case: ED issues fresh summons to former Maharashtra HM Anil Deshmukh
Deshmukh has last month issued a video statement stating that he would appear before the ED ‘after’ the apex court's decision on his petition.
Aug 17, 2021, 12:34 PM IST
ED attaches Rs 4 crore Pune land in money laundering case against businessman Avinash Bhosale
The Enforcement Directorate had initiated a money laundering investigation on the basis of an FIR registered by Pune Police.
Aug 09, 2021, 13:17 PM IST
Enforcement Directorate arrests Shakti Bhog CMD in alleged money laundering case
The ED case filed under criminal sections of the PMLA is based on a CBI FIR that was filed early this year against Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of India (SBI).
Jul 05, 2021, 12:25 PM IST
Bank fraud case: Assets of actor Dino Morea, DJ Aqeel and others attached by ED
The Enforcement Directorate (ED) has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank (PNB) fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.
Jul 03, 2021, 08:52 AM IST
Former Maharashtra Home Minister Anil Deshmukh to appear before Enforcement Directorate in money laundering case
The central agency on Saturday arrested Deshmukh's personal secretary Sanjeev Palande (51) and personal assistant Kundan Shinde (45) after it carried out raids against them and the former home minister in Mumbai and Nagpur on Friday.
Jun 29, 2021, 10:17 AM IST
Enforcement Directorate raids Anil Deshmukh's residence in money laundering case
The central probe agency had registered a criminal case under the anti-money laundering law against Deshmukh, 71, and others last month after studying a recent CBI FIR.
Jun 25, 2021, 11:27 AM IST
Enforcement Directorate registers money laundering case against former Maharashtra Home Minister Anil Deshmukh
According to ED sources, the case was filed on the basis of the FIR filed by the Central Bureau of Investigation (CBI).
May 11, 2021, 15:29 PM IST
ED, NIA used against whoever speaks up: PDP chief Mehbooba Mufti slams PM Modi-led government
PDP chief Mehbooba Mufti said, "Whoever speaks up, ED and NIA are used against them. The nation is not running according to the Constitution of India but according to the agenda of a particular party."
Mar 25, 2021, 20:30 PM IST
Former J&K CM Mehbooba Mufti appears before ED in money laundering case
Official sources confirmed that the PDP chief appeared before the Enforcement Directorate (ED) in Jammu and Kashmir for questioning in connection to the money laundering case.
Mar 25, 2021, 13:18 PM IST
ED arrests Chanda Kochhar's husband Deepak Kochhar in money laundering case
Kochhar was arrested by the agency in Mumbai under sections of the Prevention of Money Laundering Act (PMLA).
Sep 07, 2020, 21:40 PM IST
Muzaffarpur shelter home case: ED files complaint against Brajesh Thakur under PMLA
Brajesh Thakur is currently serving a life sentence in Muzaffarpur shelter home sexual assault case.
Aug 27, 2020, 16:08 PM IST
ED registers PMLA case against Chinese Charlie Peng, others in Rs 1000 cr Hawala case
ED has registered a case on the basis of Delhi Police FIR lodged on September 13 in 2018.
Aug 17, 2020, 16:37 PM IST
Video: Income Tax Department raids premises of Chinese entities, local contacts in money laundering case
The Income Tax Department conducted a search on the premises of Chinese entities after getting credible information that few Chinese individuals and their Indian associates were involved in money laundering and hawala transactions through series of shell entities, according to a CBDT statement.
Aug 12, 2020, 12:18 PM IST
