Page 4 - Money Laundering Case

Maharashtra minister Anil Parab seeks two weeks to appear before ED

Shiv Sena leader and Maharashtra Transport Minister Anil Parab on Tuesday did not appear before Enforcement Directorate in connection with a money laundering case, and instead sought two weeks' time

Jacqueline Fernandez examined as witness by ED in money laundering case

The ED recorded the statement of actor Jacqueline Fernandez on Monday in connection with a money laundering investigation linked to alleged conman Sukesh Chandrasekhar, officials said

ED raids locations linked to Shiv Sena MP in money laundering case

The ED conducted raids at multiple premises in Maharashtra linked to Shiv Sena MP Bhavana Gawali in connection with an investigation into alleged money laundering, officials said

Deshmukh case: ED summons Maha minister Anil Parab in money laundering case

ED has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for questioning in the money laundering case registered against Anil Deshmukh and others, officials said on Sunday

ED submits charges against Chanda Kochhar, other in money laundering case

The ED submitted draft charges against former ICICI Bank CEO Chanda Kochhar, her businessman-husband and other accused in a special PMLA court here in connection with a money laundering case.

SC refuses to grant interim relief to ex-Maharashtra minister Anil Deshmukh

A three-judge bench headed by Justice A M Khanwilkar said Desmukh is at liberty to access remedies available to him under the law

Delhi Court sends Avantha Group promoter Gautam Thapar to 10-day ED custody

A Delhi court on Thursday extended by ten days the custodial interrogation of Avantha Group promoter Gautam Thapar, arrested by Enforcement Directorate in connection with a Rs 500 crore money laundering case. Special Judge Sanjeev Aggarwal extended Thapar's ED custody till Aug 15 after he was produced before the court on expiry of his one-day custodial interrogation granted on Wednesday. Thapar was arrested on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The agency told the court that investigation revealed that around Rs 500 crore worth proceeds of crime were laundered through Oyster Buildwell Pvt Ltd (OBPL), Jhabua Power Limited (JPL), Jhabua Power Investment Ltd. (JPIL), Avantha Power & Infrastructure Ltd (APIL), Avantha Realty Ltd. (ARL) etc. which were being controlled and beneficially owned directly or indirectly by Gautam Thapar. The probe revealed that sham agreements were made by these entities to fraudulently

ED raids ex-Karnataka minister Baig, Cong MLA in money laundering case

ED conducted searches against former Karnataka minister R Roshan Baig and a Congress MLA in connection with a money laundering investigation into the alleged Rs 4,000 IMA ponzi scam, officials said

EU proposes watchdog to halt firms supporting criminals, terrorists

Europe came under pressure to step up enforcement of its anti-money laundering rules

Will appear before ED after SC's decision on my plea: Anil Deshmukh

Former Maharashtra home minister Anil Deshmukh on Monday said he will appear before the Enforcement Directorate to record his statement in connection with its probe into a money laundering case

ED attaches 3 Gurugram plots in money laundering case against Unitech Group

The total attachment in this case now stands at Rs 537 crore as two similar orders were earlier issued that froze assets worth about Rs 431 crore.

ED arrests NCP leader Khadse's son-in-law in money laundering case

The Enforcement Directorate has arrested NCP leader Eknath Khadse's son-in-law Girish Chaudhary in a money laundering case linked to alleged irregularities in a 2016 purchase of a land plot in Pune

ED summons Anil Deshmukh for questioning on July 5 in alleged bribery case

The Enforcement Directorate has once again summoned Anil Deshmukh for questioning on July 5 in connection with the alleged bribery charges. This is the third summon to Deshmukh in a week.

Anil Deshmukh skips ED's summon, requests recording of statement on AV mode

The investigation agency had summoned the former Maharashtra Home Minister to its office on Saturday. However, he skipped the ED summon and sought a fresh date for appearance

Anil Deshmukh to appear before ED today in alleged money laundering case

The Enforcement Directorate (ED) has summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning today in connection with an alleged money laundering case.

Lawyer appears before ED in money laundering case against Anil Deshmukh

A Nagpur-based lawyer appeared before the Enforcement Directorate here on Monday in connection with a money laundering case in which the central agency had earlier summoned Anil Deshmukh

Deshmukh seeks fresh date for appearance before ED in money laundering case

The money laundering case is related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April, officials said

ED summons ex-Maharashtra home min Anil Deshmukh in money laundering case

Enforcement Directorate has summoned former Maharashtra home minister Anil Deshmukh to appear before it for questioning in a money laundering case related to charges of bribery of Rs 100 crore

ED freezes investments worth Rs 88 lakh of Qatar-based firm chief

Directorate of Enforcement (ED) on Friday froze the investment, worth Rs 88 lakh in India, of Qatar-based firm chief Subrahmanyam Srinivas Pinninti in a money laundering case

Indiabulls promoters, directors booked; firm moves court to get FIR quashed

The Enforcement Directorate (ED) is learnt to have reached out to the police team seeking details of the case, a senior official confirmed