Money Laundering Allegations
- All
- News
- Videos
-
Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
-
Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
-
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
-
In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
-
Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
-
2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
-
Court Orders Release Of AAP's Amanatullah Khan In Money Laundering Case On Bail
A court here on Thursday ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case, while refusing to take cognisance of a chargesheet filed against him.
-
Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Actor Tamannaah Bhatia Questioned Over Cryptocurrency Fraud Allegations
Bollywood actor Tamannaah Bhatia was questioned by probe agency Enforcement Directorate (ED) in Guwahati on Thursday night over alleged links to a digital platform named 'HPZ Token'.
-
Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case
Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.
-
Fugitive Hate Preacher Zakir Naik Meets Pakistani PM Shehbaz Sharif
Wanted for alleged money laundering charges, controversial Islamic hate preacher Zakir Naik met Pakistan Prime Minister Shehbaz Sharif on Thursday.
-
Wife's Letter In Land Scam "Her Own Decision," Says Siddaramaiah. BJP Disagrees
Karnataka Chief Minister Siddaramaiah - under investigation in the alleged Mysuru Urban Development Authority land scam - on Tuesday refused any hand in his wife's offer to surrender 14 plots at the heart of money laundering allegations against him.
-
Money Laundering Case Filed Against Siddaramaiah In Land Scam-Linked Probe
Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA) land scam.
-
Pakistan Rolls Out Red Carpet For Fugitive Islamic Preacher Zakir Naik
Wanted for alleged money laundering charges, controversial Islamic preacher Zakir Naik has arrived in Pakistan on Monday morning at the invitation of the Government of Pakistan, amid tight security for his lecture series at Islamabad.
-
Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
-
Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
-
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
-
In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged "disturbing features" in the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case related to the alleged Chhattisgarh liquor scam.
-
Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
-
2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
-
Court Orders Release Of AAP's Amanatullah Khan In Money Laundering Case On Bail
A court here on Thursday ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case, while refusing to take cognisance of a chargesheet filed against him.
-
Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Actor Tamannaah Bhatia Questioned Over Cryptocurrency Fraud Allegations
Bollywood actor Tamannaah Bhatia was questioned by probe agency Enforcement Directorate (ED) in Guwahati on Thursday night over alleged links to a digital platform named 'HPZ Token'.
-
Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case
Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.
-
Fugitive Hate Preacher Zakir Naik Meets Pakistani PM Shehbaz Sharif
Wanted for alleged money laundering charges, controversial Islamic hate preacher Zakir Naik met Pakistan Prime Minister Shehbaz Sharif on Thursday.
-
Wife's Letter In Land Scam "Her Own Decision," Says Siddaramaiah. BJP Disagrees
Karnataka Chief Minister Siddaramaiah - under investigation in the alleged Mysuru Urban Development Authority land scam - on Tuesday refused any hand in his wife's offer to surrender 14 plots at the heart of money laundering allegations against him.
-
Money Laundering Case Filed Against Siddaramaiah In Land Scam-Linked Probe
Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA) land scam.
-
Pakistan Rolls Out Red Carpet For Fugitive Islamic Preacher Zakir Naik
Wanted for alleged money laundering charges, controversial Islamic preacher Zakir Naik has arrived in Pakistan on Monday morning at the invitation of the Government of Pakistan, amid tight security for his lecture series at Islamabad.
