Money Laundering Probe In New Delhi
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New Evidence Against Manish Sisodia In Excise Scam Case: Probe Agency To Court
The Enforcement Directorate today told a Delhi court the investigation in the money laundering probe against AAP leader Manish Sisodia in the alleged excise scam is at a "crucial" stage and it has found fresh evidence of his complicity.
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"Ready To Be Hanged": Mamata Banerjee's Nephew On Money Laundering Probe
Trinamool MP Abhishek Banerjee today left for New Delhi to present himself before he Enforcement Directorate for questioning in a money laundering case. He said he was ready for a probe but asked why BJP leaders weren't probed in the Narada scam.
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Ignored Twice, Probe Agency Issues New Summons To AirAsia Top Officials
The Enforcement Directorate has issued fresh summons to three senior officials in the AirAsia management in connection with a money laundering case lodged by the CBI in May 2018.
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INX Media Case: CBI Court Summons P Chidambaram After Probe Agency Demands Custody
Congress leader P Chidambaram will appear before a special CBI court in New Delhi in connection with the INX Media case on Monday afternoon. A production warrant in this regard was issued after the Enforcement Directorate approached the court today to seek the former Union Minister's custody, so he can be further questioned on the alleged money lau...
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Kamal Nath's Nephew Ratul Puri Evading Probe In Chopper Scam: Officials
The Enforcement Directorate (ED) on Monday told a court in New Delhi that Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was evading probe in the AgustaWestland chopper scam related money laundering case.
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Probe Agency Attaches Assets Worth Rs 94 Lakh Of Firm In CWG Scam
Nine years after the Commonwealth Games (CWG) were held in India, the Enforcement Directorate on Wednesday said it has attached assets worth Rs 94.24 lakh of a company, which was involved in the renovation of two stadiums in New Delhi, under a money laundering law.
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In Hour Of Political Crisis, Lalu Yadav, Family Face New Case For Corruption
The Lalu Yadav family could be in more trouble. The Enforcement Directorate on Thursday also stepped in to probe money laundering by the former railways minister and his family in a railway hotel allotment case being investigated by the Central Bureau of Investigation.
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Notes Ban: Kotak Mahindra Bank Manager Arrested By Enforcement Directorate
Enforcement Directorate officials have arrested a manager of a Kotak Mahindra Bank branch in New Delhi in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation.
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Enforcement Directorate Arrests 2 Private Bank Officers In Money Laundering Probe
The Enforcement Directorate has arrested two officials of a private bank in the capital in connection with its money laundering probe for alleged irregularities in the conversion of old currency and supply of new notes leading to black money generation.
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Enforcement Directorate Attaches Rs 100 Crore Assets of Former Jharkhand Minister
The Enforcement Directorate (ED) today attached properties estimated worth is Rs 100 crore of former Jharkhand Minister Anos Ekka in connection with its money laundering probe against him based on a disproportionate assets complaint.
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Coal Scam: Enforcement Directorate Files Money Laundering Case Against Ex-Union Minister Dasari Narayana Rao, Naveen Jindal
The Enforcement Directorate (ED) has slapped money laundering charges against former Minister of State in the Coal Ministry Dasari Narayana Rao and Congress MP Naveen Jindal in connection with its probe in the Coal blocks allocation case.
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Aurobindo Pharma to move Tribunal against attachment of property
Aurobindo Pharma is preparing to challenge before the Appellate Tribunal an order that allowed Enforcement Directorate (ED) to take possession of attached property and fixed deposits worth Rs 12.90 crore in connection with money laundering probe against YSR Congress chief Jagan Mohan Reddy and his associates.
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New Evidence Against Manish Sisodia In Excise Scam Case: Probe Agency To Court
The Enforcement Directorate today told a Delhi court the investigation in the money laundering probe against AAP leader Manish Sisodia in the alleged excise scam is at a "crucial" stage and it has found fresh evidence of his complicity.
-
"Ready To Be Hanged": Mamata Banerjee's Nephew On Money Laundering Probe
Trinamool MP Abhishek Banerjee today left for New Delhi to present himself before he Enforcement Directorate for questioning in a money laundering case. He said he was ready for a probe but asked why BJP leaders weren't probed in the Narada scam.
-
Ignored Twice, Probe Agency Issues New Summons To AirAsia Top Officials
The Enforcement Directorate has issued fresh summons to three senior officials in the AirAsia management in connection with a money laundering case lodged by the CBI in May 2018.
-
INX Media Case: CBI Court Summons P Chidambaram After Probe Agency Demands Custody
Congress leader P Chidambaram will appear before a special CBI court in New Delhi in connection with the INX Media case on Monday afternoon. A production warrant in this regard was issued after the Enforcement Directorate approached the court today to seek the former Union Minister's custody, so he can be further questioned on the alleged money lau...
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Kamal Nath's Nephew Ratul Puri Evading Probe In Chopper Scam: Officials
The Enforcement Directorate (ED) on Monday told a court in New Delhi that Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was evading probe in the AgustaWestland chopper scam related money laundering case.
-
Probe Agency Attaches Assets Worth Rs 94 Lakh Of Firm In CWG Scam
Nine years after the Commonwealth Games (CWG) were held in India, the Enforcement Directorate on Wednesday said it has attached assets worth Rs 94.24 lakh of a company, which was involved in the renovation of two stadiums in New Delhi, under a money laundering law.
-
In Hour Of Political Crisis, Lalu Yadav, Family Face New Case For Corruption
The Lalu Yadav family could be in more trouble. The Enforcement Directorate on Thursday also stepped in to probe money laundering by the former railways minister and his family in a railway hotel allotment case being investigated by the Central Bureau of Investigation.
-
Notes Ban: Kotak Mahindra Bank Manager Arrested By Enforcement Directorate
Enforcement Directorate officials have arrested a manager of a Kotak Mahindra Bank branch in New Delhi in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation.
-
Enforcement Directorate Arrests 2 Private Bank Officers In Money Laundering Probe
The Enforcement Directorate has arrested two officials of a private bank in the capital in connection with its money laundering probe for alleged irregularities in the conversion of old currency and supply of new notes leading to black money generation.
-
Enforcement Directorate Attaches Rs 100 Crore Assets of Former Jharkhand Minister
The Enforcement Directorate (ED) today attached properties estimated worth is Rs 100 crore of former Jharkhand Minister Anos Ekka in connection with its money laundering probe against him based on a disproportionate assets complaint.
-
Coal Scam: Enforcement Directorate Files Money Laundering Case Against Ex-Union Minister Dasari Narayana Rao, Naveen Jindal
The Enforcement Directorate (ED) has slapped money laundering charges against former Minister of State in the Coal Ministry Dasari Narayana Rao and Congress MP Naveen Jindal in connection with its probe in the Coal blocks allocation case.
-
Aurobindo Pharma to move Tribunal against attachment of property
Aurobindo Pharma is preparing to challenge before the Appellate Tribunal an order that allowed Enforcement Directorate (ED) to take possession of attached property and fixed deposits worth Rs 12.90 crore in connection with money laundering probe against YSR Congress chief Jagan Mohan Reddy and his associates.
