Money Laundering Case

Amid the ongoing CBI investigation in the excise policy “corruption” case, the Enforcement Directorate is likely to file a money laundering case against Delhi Deputy Chief Minister Manish Sisodia, reported India Today. The CBI has shared a…
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The Enforcement Directorate (ED) on Thursday summoned Shiv Sena MP Sanjay Raut’s wife Varsha in connection with alleged money laundering in the Patra ‘Chawl’ redevelopment case. The summons came hours after Raut’s ED remand was extended by…
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A Pakistani court on Friday declared Prime Minister Shehbaz Sharif’s younger son Suleman Shehbaz and another person proclaimed offenders in a money laundering case. The Lahore Special Court (Central-I) declared Suleman and Tahir Naqvi…
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The Enforcement Directorate (ED) on Monday issued a fresh summons to Congress president Sonia Gandhi in the National Herald money laundering case. The Congress leader was asked to appear before the agency on July 21. The federal agency had…
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A Delhi court on Tuesday summoned Congress leader D K Shivakumar and others in a money laundering case lodged against him in 2018 after taking cognisance of the charge sheet. Special Judge Vikas Dhull directed Shivakumar to appear on July…
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The Jharkhand government has suspended state mining secretary Pooja Singhal after she was arrested Wednesday by the Enforcement Directorate in connection with a money laundering case and sent to remand for five days. The state’s department…
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In the extortion case against conman Sukesh Chandrashekhar, the Enforcement Directorate (ED) has attached Jacqueline Fernandez’s assets worth Rs 7.27 crore. Fixed deposits of Rs 7.12 crore are among the assets connected to Jacqueline…
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The Bombay High Court will hear on Wednesday the petition filed by Maharashtra minister Nawab Malik, who was arrested last week, seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money…
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The vacation bench of the Bombay high court on Sunday granted the Enforcement Directorate (ED) custody of former Maharashtra home minister Anil Deshmukh till November 12 in the money laundering case. The ED moved the HC on Saturday night…
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Former Maharashtra Home Minister Anil Deshmukh was arrested by the Enforcement Directorate (ED) in the early hours of Tuesday (November 2) in connection with the alleged Rs 100-crore extortion and money laundering case. According to an ED…
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