Money-laundering Probe
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Probe Agency May File Case Against Siddaramaiah In Land Scam-Linked Probe
The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), Press Trust of India reported.
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Haryana Congress MLA Surender Panwar Arrested By Probe Agency ED In Mining Case
The Enforcement Directorate (ED) has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money-laundering case, official sources said on Saturday.
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Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a money-laundering probe linked to the alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited.
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Probe Agency Arrests One More Person In Delhi Excise Policy Case
The Enforcement Directorate, or ED, made a fresh arrest in the Delhi excise policy-linked money-laundering case and took a man identified as Vinod Chauhan into custody, official sources said today.
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Probe Agnecy Acted In Highhanded Manner: Arvind Kejriwal To Supreme Court
Delhi Chief Minister Arvind Kejriwal on Saturday told the Supreme Court that the Enforcement Directorate (ED) has acted in a "most highhanded manner" in a money-laundering case stemming from the alleged liquor policy scam.
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Probe Agency Summons AAP's Goa Chief, Leaders In Money-Laundering Case
The ED has summoned Amit Palekar, the Aam Aadmi Party's (AAP) Goa unit chief, and some other party leaders from the coastal state for questioning in a money-laundering case linked to the Delhi excise policy on March 28, official sources said.
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Court Asks Probe Agency's Stand As Arvind Kejriwal Challenges Summons
The Delhi High Court asked Arvind Kejriwal why he skipped the ED's summons for questioning in a money-laundering case linked to the alleged Delhi excise policy scam, as it sought the agency's stand on the AAP leader's plea challenging the summonses.
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Supreme Court Seeks Probe Agency Reply On AAP Leader Sanjay Singh's Bail Plea
The Supreme Court sought the Enforcement Directorate's (ED) response on Monday on a bail plea moved by Aam Aadmi Party (AAP) leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam.
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Probe Agency Makes 9th Arrest In Mahadev Betting App Case
The Enforcement Directorate (ED) on Friday said it has made a fresh and the ninth arrest in connection with its money-laundering probe into the alleged illegal operations of the Mahadev online gaming and betting application.
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Probe Agency Summons Congress Leader Salman Khurshid's Wife In Money Laundering Case
The Enforcement Directorate has summoned Congress leader Salman Khurshid's wife Louise Khurshid for questioning in a money-laundering investigation.
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Probe Agency Raids Karnataka Congress MLA In Money Laundering Case
The Enforcement Directorate (ED) raided more than a dozen locations in Karnataka on Saturday as part of a money-laundering investigation against Congress MLA Nara Bharath Reddy and some others, official sources said.
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Hemant Soren Gives Date To Probe Agency For Questioning In Land Scam Case
Jharkhand Chief Minister Hemant Soren has given time to the Enforcement Directorate (ED) about his availability for questioning on January 31, in connection with a money-laundering case linked to an alleged land scam, sources said.
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Sharad Pawar's Nephew, Rohit, Appears Before Probe Agency In Bank Scam Case
NCP lawmaker Rohit Pawar, grand-nephew of party boss Sharad Pawar, appeared before the Enforcement Directorate Wednesday morning in connection with a money-laundering probe linked to the alleged Maharashtra State Cooperative Bank scam.
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Assets Worth Rs 3.46 Crore Of Sub-Postmaster Attached In Money Laundering Probe
A land parcel and bank balances worth Rs 3.46 crore of a sub-postmaster in West Bengal have been attached as part of a money-laundering probe against him for allegedly claiming investors' deposits by forging their signatures, the Enforcement Director
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Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
The Enforcement Directorate said it has attached assets worth more than Rs 278 crore of various entities, including those with links to China, in a money-laundering probe over the alleged cheating of investors through mobile app "HPZ Token".
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Probe Agency May File Case Against Siddaramaiah In Land Scam-Linked Probe
The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), Press Trust of India reported.
-
Haryana Congress MLA Surender Panwar Arrested By Probe Agency ED In Mining Case
The Enforcement Directorate (ED) has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money-laundering case, official sources said on Saturday.
-
Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a money-laundering probe linked to the alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited.
-
Probe Agency Arrests One More Person In Delhi Excise Policy Case
The Enforcement Directorate, or ED, made a fresh arrest in the Delhi excise policy-linked money-laundering case and took a man identified as Vinod Chauhan into custody, official sources said today.
-
Probe Agnecy Acted In Highhanded Manner: Arvind Kejriwal To Supreme Court
Delhi Chief Minister Arvind Kejriwal on Saturday told the Supreme Court that the Enforcement Directorate (ED) has acted in a "most highhanded manner" in a money-laundering case stemming from the alleged liquor policy scam.
-
Probe Agency Summons AAP's Goa Chief, Leaders In Money-Laundering Case
The ED has summoned Amit Palekar, the Aam Aadmi Party's (AAP) Goa unit chief, and some other party leaders from the coastal state for questioning in a money-laundering case linked to the Delhi excise policy on March 28, official sources said.
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Court Asks Probe Agency's Stand As Arvind Kejriwal Challenges Summons
The Delhi High Court asked Arvind Kejriwal why he skipped the ED's summons for questioning in a money-laundering case linked to the alleged Delhi excise policy scam, as it sought the agency's stand on the AAP leader's plea challenging the summonses.
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Supreme Court Seeks Probe Agency Reply On AAP Leader Sanjay Singh's Bail Plea
The Supreme Court sought the Enforcement Directorate's (ED) response on Monday on a bail plea moved by Aam Aadmi Party (AAP) leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam.
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Probe Agency Makes 9th Arrest In Mahadev Betting App Case
The Enforcement Directorate (ED) on Friday said it has made a fresh and the ninth arrest in connection with its money-laundering probe into the alleged illegal operations of the Mahadev online gaming and betting application.
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Probe Agency Summons Congress Leader Salman Khurshid's Wife In Money Laundering Case
The Enforcement Directorate has summoned Congress leader Salman Khurshid's wife Louise Khurshid for questioning in a money-laundering investigation.
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Probe Agency Raids Karnataka Congress MLA In Money Laundering Case
The Enforcement Directorate (ED) raided more than a dozen locations in Karnataka on Saturday as part of a money-laundering investigation against Congress MLA Nara Bharath Reddy and some others, official sources said.
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Hemant Soren Gives Date To Probe Agency For Questioning In Land Scam Case
Jharkhand Chief Minister Hemant Soren has given time to the Enforcement Directorate (ED) about his availability for questioning on January 31, in connection with a money-laundering case linked to an alleged land scam, sources said.
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Sharad Pawar's Nephew, Rohit, Appears Before Probe Agency In Bank Scam Case
NCP lawmaker Rohit Pawar, grand-nephew of party boss Sharad Pawar, appeared before the Enforcement Directorate Wednesday morning in connection with a money-laundering probe linked to the alleged Maharashtra State Cooperative Bank scam.
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Assets Worth Rs 3.46 Crore Of Sub-Postmaster Attached In Money Laundering Probe
A land parcel and bank balances worth Rs 3.46 crore of a sub-postmaster in West Bengal have been attached as part of a money-laundering probe against him for allegedly claiming investors' deposits by forging their signatures, the Enforcement Director
-
Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
The Enforcement Directorate said it has attached assets worth more than Rs 278 crore of various entities, including those with links to China, in a money-laundering probe over the alleged cheating of investors through mobile app "HPZ Token".
