Page 3 - Money Laundering Case

Dismissed cop Waze sent to judicial custody in money laundering case

The Enforcement Directorate (ED), probing the case, had shown Waze as an accused in its charge-sheet, but never arrested him in the matter

ED summons Mehbooba Mufti's brother in money laundering case

ED has summoned former Jammu and Kashmir chief minister Mehbooba Mufti's brother Tassaduq Hussain Mufti for questioning in a money laundering case, officials said on Wednesday

Money laundering case: ED takes Anil Deshmukh for medical examination

Earlier, on November 2, a special PMLA court in Mumbai had sent Deshmukh to four days of ED custody till November 6

Money laundering: ED arrests ex-Maharashtra home minister Anil Deshmukh

Deshmukh appeared before the agency after the Bombay High Court last week refused to quash these summons. He had skipped at least five such ED notices.

ED issues fresh summons to Jacqueline in Rs 200-cr money laundering case

The ED on Saturday issued fresh summons to Bollywood actor Jacqueline Fernandez to appear before its Delhi office on Monday for questioning in connection with the Rs 200-crore money laundering case

Norah Fatehi appears before ED in 'conman' money laundering case

Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Chandrashekar

ED probe based on claims of people accused of murder: Anil Deshmukh to HC

Deshmukh told the Bombay HC that the ED initiated proceedings against him in alleged money laundering case based on the claims made by those people who themselves are accused of "heinous offences"

Unitech founder, daughter-in-law held by ED in money-laundering case

The ED's money laundering case is based on a number of Delhi Police Economic Offences Wing and CBI FIRs filed by homebuyers against the Unitech Group and its promoters

Court asks former minister Anil Deshmukh to appear before it on November 16

A court here on Friday asked former Maharashtra home minister Anil Deshmukh to appear before it on November 16, saying that he willfully ignored summons by ED in a money laundering case

Sena MP Bhavana Gawali's role emerging in money laundering case: ED

ED on Friday informed a special court here that the role of Shiv Sena MP Bhavana Gawali in the money laundering case pertaining to alleged financial irregularities in certain trusts is emerging

HC dismisses Avantha Group promoter Gautam Thapar's plea challenging arrest

The Delhi High Court Thursday dismissed a plea by Avantha Group promoter Gautam Thapar, arrested by the Enforcement Directorate in connection with a Rs 500-crore money laundering case

Deshmukh money laundering case: ED questions Maha minister Parab for 8 hrs

ED questioned Maharashtra Transport Minister Anil Parab for nearly eight hours here on Tuesday in connection with a money laundering case registered against former state minister Anil Deshmukh

ED summons Maharashtra minister Anil Parab again in money laundering case

Enforcement Directorate has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for September 28, in connection with a money laundering case, it said on Saturday.

Court grants bail to former Mumbai airport MD in 'money-laundering' case

A special court here on Wednesday granted bail to G V Sanjay Reddy, former managing director of the Mumbai airport, and six other accused in an alleged Rs 500 crore money laundering case

ED raids premises linked to human rights activist Harsh Mander in Delhi

The Enforcement Directorate conducted searches at premises linked to human rights activist and retired IAS officer Harsh Mander here in connection with a money laundering investigation

Nirav Modi's brother-in-law appears before court for money laundering case

Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act Court in Mumbai on Tuesday in a money laundering case.

ED files 15 cases for medical malpractice amid threat of third Covid wave

Probe agency identifies a trail of close to Rs 50 cr

Enforcement Directorate issues lookout notice against Anil Deshmukh

The move comes as the Supreme Court had refused to offer Deshmukh interim relief from coercive action in the lawsuit last month

ED to summon more people in money laundering case against Anil Deshmukh

ED has widened its probe into the alleged money laundering and kickbacks case registered against former Maharashtra home minister Anil Deshmukh and others, officials said

PMC Bank fraud: ED attaches HDIL group's shares worth Rs 233 crore

ED said it has attached partly-paid compulsorily convertible preference shares worth Rs 233 crore of HDIL group companies in the alleged multi-crore-rupee PMC Bank fraud and money-laundering case