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Money Laundering
Business  /  Published 07.08.21

Court send Raj Gehlot to judicial custody

A Delhi court on Saturday sent Ambience group promoter Raj Singh Gehlot, arrested in a money-laundering case linked to an alleged bank loan fraud of Rs 800 crore, to judicial custody after the ED said...
By Our Bureau, PTI in New Delhi

Business  /  Published 06.08.21

Avantha: CBI seeks warrant for Rana Kapoor

The CBI on Friday moved a plea before a special court here seeking a production warrant of Rana Kapoor for custodial interrogation in connection with its case related to Avantha group of companies. K...
By Our Bureau, PTI in Mumbai

India  /  Published 06.08.21

ED summon for Mehbooba's mother

The Enforcement Directorate Friday served a notice on the mother of former Jammu and Kashmir chief minister Mehbooba Mufti in connection with a case related to money laundering, official said here. T...
By Our Bureau, PTI in Srinagar

India  /  Published 30.07.21

ED summons Deshmukh, son

The Enforcement Directorate on Friday issued fresh summons to former Maharashtra home minister Anil Deshmukh and his son to appear before it next week in connection with a money laundering case probe,...
By Our Bureau, PTI in Mumbai

Business  /  Published 27.07.21

Mallya declared bankrupt

A British court on Monday granted a bankruptcy order against Vijay Mallya, paving the way for a consortium of Indian banks led by the State Bank of India (SBI) to pursue a worldwide freezing order to ...
By PTI in London

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India  /  Published 18.07.21

ED raids 2 homes of Anil Deshmukh

The Enforcement Directorate conducted searches at two residences of former Maharashtra home minister Anil Deshmukh in Nagpur district on Sunday as part of a probe into a money laundering case, a polic...
By Our Bureau, PTI in Nagpur

Business  /  Published 14.07.21

PNB moves court seeking restoration of assets

  The Punjab National Bank (PNB) on Wednesday moved multiple applications before a special PMLA court here, seeking restoration of the assets of two firms owned by fugitive diamond merchant Nira...
By Our Bureau, PTI in Mumbai

India  /  Published 09.07.21

Mumbai: ex-top cop summoned by ED

The ED is soon expected to question and record the statement of former Mumbai Police Commissioner Param Bir Singh in a money laundering case linked to his allegation of a Rs 100 bribery-cum-extortion ...
By Our Bureau, PTI in Mumbai

West Bengal  /  Published 09.07.21

ED to probe Calcutta fake vaccine camps

The Enforcement Directorate (ED) has decided to probe the dubious COVID vaccination camps in Calcutta, sources said on Friday. The matter is at present being probed by a Special Investigation Team (S...
By Our Bureau, PTI in Calcutta

India  /  Published 07.07.21

NCP leader's son-in-law held

The Enforcement Directorate (ED) 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 i...
By Our Bureau, PTI in Mumbai


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