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Friday, March 29, 2024
TopicMoney laundering case

Topic: money laundering case

SC extends Satyendar Jain’s interim bail by five weeks in money laundering case

The ED had arrested Jain on 30 May last year on the charge of laundering money through four companies allegedly linked to him.

Tamil Nadu minister V Senthilbalaji arrested after ED raids, CM Stalin calls it ‘vindictive politics’

TN minister's office in state secretariat & residence were raided in 'cash-for-jobs scam'. He was later hospitalised after complaining of chest pain. TMC, Congress, AAP condemn the raids.

Jacqueline Fernandez’ bail verdict Tuesday for ‘complicity’ in Rs 200-cr money laundering

Investigators say she got expensive gifts from conman Sukesh Chandrashekhar, allegedly from the money he swindled, during their whirlwind ‘love affair’.

ED raids private individuals across Maharashtra, Haryana in Delhi Excise policy case

The agency carried out searches in 30 locations throughout states like Telangana, UP among others. Delhi Dy CM Sisodia & IAS officer Krishna's residences were raided earlier last month.

ED raids multiple places linked to UP’s mafia-turned-politician Mukhtar Ansari

A five-time former MLA of the BSP, Ansari is held by the ED for money laundering including 49 other charges of land grabbing, murder, and extortion.

ED gets remand of Chitra Ramkrishna till 22 July in NSE phone tapping case

Ramkrishna, former MD & CEO of National Stock Exchange, has been accused of money laundering connected with alleged illegal phone tapping and snooping of employees of the stock exchange.

ED raids 44 locations linked to Vivo, other related firms in money laundering case

The searches are being carried out under sections of the Prevention of Money Laundering Act in several states including in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and others.

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.

On Camera

Profit margins in lottery industry are tiny. Here’s how Future Gaming paid for its electoral bonds

Neither state govts nor companies earn large profits from lotteries. However, a look at the system shows there’s ample evidence of murky dealings and financial irregularities. 

Amid plans to lift AFSPA, Army starts joint training with Jammu & Kashmir Police

In an interview with Gulistan News this week, Union Home Minister Amit Shah said the government would leave law and order to J&K Police and slowly withdraw troops.

For BJP, Kejriwal is an idea whose time has come to be destroyed

The ‘idea’ Kejriwal's politics grew around was a no-holds-barred fight against corruption. That is the reason Modi govt has now tarred him and his entire party with the same paint.