scorecardresearch
Monday, November 4, 2024
TopicMoney laundering case

Topic: money laundering case

Delhi CM Arvind Kejriwal to skip sixth ED summons in excise policy case, calls it ‘illegal’

Kejriwal, on 17 February, appeared before the Rouse Avenue Court via video conferencing following a complaint by the ED over his alleged non-compliance with its summons.

Former Jharkhand CM Hemant Soren remanded to judicial custody till 22 Jan in land scam case

Soren was arrested on 31 January by the ED. On 2 February, the court granted five days of ED custody to Soren and extended it twice for seven days in total.

Booked by ED in money laundering case, Sameer Wankhede cries foul — ‘punished for being a patriot’

Enforcement Directorate has registered a money laundering case against Sameer Wankhede, former zonal director of Narcotics Control Bureau.

Delhi CM Arvind Kejriwal skips 5th ED summons in Delhi excise policy case

AAP has termed the summons 'illegal' alleging that the BJP wants to topple its government in Delhi by getting Kejriwal arrested.

Champai Soren’s name suggested for Jharkhand CM after ED arrests Hemant Soren

A legislator from the Serikela assembly constituency for more than three decades since 1991, Champai Soren is known to be a loyalist of JMM supremo Shibu Soren.

ED refers to Priyanka Gandhi in money laundering case linked to Robert Vadra, Sanjay Bhandari

Congress secretary general mentioned first time in supplementary prosecution complaint. Agency has not listed her as accused, but referred to her in connection with alleged land deal.

Congress leader Priyanka Gandhi named in ED’s chargesheet in money laundering case

Chargesheet mentions her role in purchasing 5 acres of agricultural land in Faridabad from a Delhi-based real estate agent, HL Pahwa, in 2006 and selling it back to him in February 2010.

ED summons Bihar deputy CM Tejashwi Yadav, Lalu Prasad for questioning in money laundering case

Tejashwi has been asked to depose on 22 Dec, Prasad has been asked to appear on 27 Dec to record their statements under the Prevention of Money Laundering Act (PMLA).

SC extends AAP leader Satyendar Jain’s interim bail till 8 January in money laundering case

ED arrested Jain 30 May last year through 4 firms allegedly linked to him. He was arrested on the basis of CBI FIR lodged against him in 2017 under Prevention of Corruption Act.

ED conducts search ops in 6 locations in Andhra & Telangana in Kisan Credit Card loan case

The investigations comes after FIR was filed by CBI and Anti-Corruption Bureau alleging large-scale fraud in the processing and sanctioning of short-term loans (KCC) to fish farmers.

On Camera

Tamil Nadu has the largest Iron-Age urn burial site. We must look beyond our Harappa frenzy

Nirmala Sitharaman laid the foundation of a new site museum in 2021. It felt like a departure from the government's Harappan-centric focus. But no progress has been made since.

Watch CutTheClutter: Flattening INR-USD rate, and debate on pros and cons of a ‘strong’ rupee

In Episode 1544 of CutTheClutter, Editor-in-Chief Shekhar Gupta looks at some top economists pointing to the pitfalls of ‘currency nationalism’ with data from 1991 to 2004.

Indian firms sanctioned by US didn’t violate laws, says MEA. Hyderabad firm that supplied to Army on list

Among 19 Indian firms sanctioned by US Treasury Dept was Lokesh Machines Ltd accused of coordinating with 'Russian defence procurement agent to import Italy-origin CNC machines'.

Xi wanted to teach India about imbalance of power. We should take a budgetary lesson from it

While we talk much about our military, we don’t put our national wallet where our mouth is. Nobody is saying we should double our defence spending, but current declining trend must be reversed.