Page 2 - Money Laundering Case

Money laundering case: Lawyer who filed pleas against Fadnavis arrested

They said the two were taken into custody under the Prevention of Money Laundering Act (PMLA) and are expected to be produced before a court on Friday

NCP to temporarily give Nawab Malik's portfolios to other cabinet ministers

NCP chief and Maha Minister Jayant Patil on Thursday said the party has decided to temporarily give charge of portfolios held by Nawab Malik to different people but will not take his resignation

Nawab Malik remanded to 14-day judicial custody in money laundering case

A Special court on Monday remanded Maharashtra Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides

ED attaches property worth Rs 2.75 crore in JKCA money laundering case

The ED has provisionally attached immovable property of Ahsan Ahmad Mirza worth Rs 2.75 crore in money laundering case against the office bearers of Jammu and Kashmir cricket association

Seeking minister's resignation not necessary: Jayant Patil on Nawab Malik

Coming out in defence of Nawab Malik, who has been arrested by the ED in connection with a money laundering case, NCP leader Jayant Patil has said that it is not mandatory to seek the resignation of a

Nawab Malik urges High Court to quash money laundering case against him

NCP leader Nawab Malik, who was arrested by ED on Feb 23 in connection with a Prevention of Money Laundering case involving underworld Don Dawood Ibrahim, has moved to the Bombay HC against his arrest

Nawab Malik spends night in ED custody; MVA leaders to stage protest

MVA leaders in Maharashtra will stage a protest on Thursday against the arrest of minister Nawab Malik, who spent the night in ED office here being held in money laundering case.

Money laundering case: ED files fresh chargesheet against Unitech promoters

The ED has filed a fresh chargesheet before a court in connection with its money laundering probe against realty group Unitech, its promoter brothers and others, said the federal agency.

ED files money laundering case in ABG Shipyard bank loan case

The ED has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others, official sources said

Bhupinder Singh Honey's ED custody extended till February 11

Honey was presented in the court after his ED custody expired on Tuesday; the prosecution moved a plea before the court seeking more custody

ED attaches Chennai dental clinic's bank deposits in money laundering case

Over Rs 21.11 lakh worth bank deposits held in the name of a Chennai-based dental clinic have been attached under the anti-money laundering law as part of a bribery 'scam' probe linked to grant of Dental Council of India (DCI) permission for starting dental colleges by some groups, the ED said on Monday. The bank deposits belong to Cranio Facial Clinic Pvt Ltd., promoted by leading dentist S Murukesan. Murukesan and others, the ED said, were first booked in 2013 by the CBI on charges of criminal conspiracy for "inducing, by corrupt or illegal means, the officials of DCI to recommend grant of permission to start Asan Memorial Dental College & Hospital and Adiparasakthi Dental College & Hospital." It was alleged that a bribe or "illegal gratification" of Rs 25 lakh cash was delivered to the doctor in his clinic on January 7, 2013 "towards influencing the officials of DCI in the grant of approval by corrupt or illegal means to Adhiparasakthi Dental College & Hospital." This ..

ED attaches assets of Tamil Nadu minister in money laundering case

The Enforcement Directorate said it has attached properties worth Rs 6.5 crore of Tamil Nadu minister Anitha R Radhakrishnan as part of a money laundering probe against him

Ex-Maha Home Minister Anil Deshmukh seeks bail in money laundering case

Ex-Maharashtra Home Minister Anil Deshmukh filed a bail application before a special court here in an alleged money laundering case.

Court rejects Anil Deshmukh's bail plea in money laundering case

A special court here on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking default bail in an alleged money laundering case. Deshmukh, an NCP leader, was arrested by the Enforcement Directorate (ED) on November 2, 2021, and is currently in judicial custody. In his application, Deshmukh contended that the special court for Prevention of Money Laundering Act cases did not take cognizance of the charge sheet filed by the ED before remanding him in further judicial custody. Therefore, he was entitled to bail by 'default' (on technical grounds), he said. The ED opposed the plea saying the charge sheet had been filed within stipulated time. Special Judge R N Rokade rejected the NCP leader's plea.

Money laundering case: ED opposes Anil Deshmukh's plea for default bail

ED told a special court that Deshmukh cannot be granted default bail as the agency had filed a chargesheet in the money laundering case within the stipulated period of 60 days from his arrest

ED to file supplementary charge sheet against ex-Maha minister Deshmukh

Deshmukh was arrested by the ED on November 2. After the interrogation he was sent to judicial custody by the concerned Mumbai Court on ED's request.

Son of Panama ex-president pleads guilty to money laundering

A son of Panama's former president, Ricardo Martinelli, pleaded guilty Tuesday in New York to laundering $28 million in connection with a massive bribery scheme

ED files chargesheet against founder of Unitech Group, others

The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group and others under the Prevention of Money Laundering Act

ED records statement of ex-Mumbai CP Singh in money laundering case

ED has recorded the statement of suspended Mumbai Police Commissioner Param Bir Singh in connection with its money laundering probe into alleged irregularities

Money laundering case: ED conducts raids against Supertech group

The Enforcement Directorate conducted raids at multiple premises of real estate group Supertech in connection with a money laundering investigation, officials said.