Monday, 27 June, 2022
TopicMoney laundering case

Topic: money laundering case

How Pooja Singhal, Jharkhand IAS officer under ED probe, held top posts despite past charges

ED has raided properties linked to Singhal in money laundering case. Serving & retired IAS officers claim she got clean chits in past due to her equation with all parties' leaders.

‘Anil Deshmukh’s arrest politically motivated, aimed to scare MVA leaders,’ says Nawab Malik

The ex- Maharashtra home minister was arrested by the ED Monday after over 12 hours of questioning in a case linked to an alleged extortion racket in the state police establishment.

ED summons Shiv Sena MP Bhavana Gawali for questioning in money laundering case

The agency, claimed Gawali criminally conspired to convert a trust into a private company through her aide Saeed Khan by 'forgery & fraud' for layering of funds worth Rs 18 crore.

ED summons Mamata Banerjee’s nephew Abhishek Banerjee, his wife in money laundering case

Some IPS officers and a lawyer linked to Abhishek Banerjee have also been summoned to appear on different dates next month in the same case.

Delhi HC grants interim protection to NewsClick founder, editor in foreign funding case

Newsclick Studio is accused of receiving Foreign Direct Investment of Rs 9.59 crore from Worldwide Media Holdings LLC USA during the financial year 2018-19.

PDP chief Mehbooba Mufti’s mother summoned by ED for questioning in money laundering case

The notice came hours after Mufti's Peoples Democratic Party (PDP) decided not to meet the Delimitation Commission as the body lacks 'constitutional and legal mandate'.

ED raids Anil Deshmukh’s premises in Nagpur, Mumbai in money laundering case

The raids were carried out under provisions of PMLA following ED's registration of a criminal case against former Maharashtra home minister Deshmukh last month.

ED arrests RJD MP Amarendra Dhari Singh in money laundering case linked to fertiliser scam

New Delhi: The Enforcement Directorate (ED) has arrested RJD Rajya Sabha MP Amarendra Dhari Singh in connection with a money laundering case probe linked...

ED questions Farooq Abdullah for 5 hours in JKCA money laundering case

Abdullah was visiting the ED office for the second time in 3 days. According to ED officials, he was asked about the procedures & decisions taken when he was the JKCA president.

Farooq Abdullah appears before ED in JKCA money laundering case for second time

ED's case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed Saleem Khan & former treasurer Ahsan Ahmad Mirza.

On Camera


Free power & no new taxes in AAP govt’s Punjab Budget, but fiscal consolidation roadmap missing

Finance Minister Harpal Singh Cheema emphasised improving ‘fiscal health’ and augmenting tax revenues in AAP govt's maiden Budget Monday, but outstanding debt expected to rise by 8.4%.


The Indian Air Force logo | Commons

Almost 4,000 enrol for IAF’s Agnipath recruitment scheme on day 1 of online registrations

These registrations pertain to the Indian Air Force's Agniveer Vayu programme. The online portal for the first phase was opened at 10 am Friday, and will close on 5 July.

With Agnipath, Modi govt’s shock & awe doctrine may have misfired a vital reform, yet again

Modi govt's biggest flaw has been its disinclination to accept limitations of electoral majorities. This ruined land acquisition and farm reform, stalled labour codes.