ED summons Yami Gautam in alleged money laundering case
Mumbai/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Yami Gautam in an alleged money laundering case, media reports said.
ED summons Mehbooba Mufti in money laundering case on Mar 15
Srinagar/UNI: The Enforcement Directorate (ED) has summoned former chief minister and Peoples Democratic Party (PDP) president Mehbooba Mufti in an alleged money laundering case on March 15.
Sanjay Raut's wife Varsha Raut appears before ED in PMC Bank money laundering case
Mumbai/IBNS: Shiv Sena MP Sanjay Raut's wife Varsha Raut today appeared before the Enforcement Directorate (ED) for questioning in the alleged money laundering in Punjab and Maharashtra Cooperative (PMC) Bank.
ED attaches properties worth Rs 72 crore of PMC Bank accused
Mumbai/IBNS: The Enforcement Directorate (ED) said Friday it attached properties worth Rs 72 crore of the man whose wife's transaction with Shiv Sena leader Sanjay Raut's wife is under the scanner in Punjab and Maharashtra Cooperative (PMC) Bank money laundering, said media reports.
Chinese man living in India with fake identity held for hawala racket, spying on Dalai Lama: Report
New Delhi/IBNS: A Chinese man operating under fake identity has been arrested for laundering nearly Rs1000 crore in connivance with several Chinese companies for bribing some Tibetan monks in Delhi, possibly to gather information on Tibetan spiritual leader Dalai Lama and his associates, Income Tax Department has told the government agencies, an NDTV report said.
ED seizes Nirav Modi's assets worth Rs 330 cr
New Delhi/IBNS: Fugitive economic offender Nirav Modi's real estate properties in Mumbai, London and UAE worth Rs 330 crore have been confiscated by the Enforcement Directorate (ED), media reports said.
After Yes Bank founder Rana Kapoor's arrest, ED stops his daughter at Mumbai Airport
New Delhi/IBNS: The Enforcement Directorate on Sunday stopped arrested Yes Bank founder Rana Kapoor's daughter Roshni from going to London, media reports said.
Arrest of Shivakumar, clear case of political vendetta:Cong
New Delhi, Sep 3 (UNI) Terming arrest of party leader D K Shivakumar by the Enforcement directorate in connection with a money laundering case as 'a clear case of political vendetta' by the BJP government at the Centre', the Congress on Tuesday said it was yet another attempt by the government to distract the public from their failed policies and the sorry state of the economy.
ED arrests Karnataka Cong leader DK Shivkumar in money laundering case
New Delhi, Sep 3 (UNI) After the four days of questioning by the Enforcement Directorate, the Karnataka former Minister and Congress leader DK Shivkumar was arrested on Tuesday night here under the Prevention of Money Laundering Act (PMLA), a Government source said.
Centre focuses on curbing terror financing, money laundering and corruption in J&K
New Delhi, Jun 10 (UNI): The Centre, along with Jammu and Kashmir Government, has focused on improving governance, with a crackdown on corruption, nepotism, favouritism, striking against backdoor non-transparent employment, a Home Ministry source said here on Monday.
ED issues fresh summon to Priyanka Gandhi's husband Robert Vadra in Money Laundering case
New Delhi, May 29 (UNI) Enforcement Directorate(ED) has summoned Congress president Rahul Gandhi’s brother in law` and businessman Robert Vadra for a fresh round of questioning on Thursday in various land deal cases against him in Delhi’s NCR region , Bikaner and other benami properties abroad.
Money Laundering case: Robert Vadra gets anticipatory bail
New Delhi, Apr 1 (UNI/IBNS): Special Judge Arvind Kumar on Monday granted anticipatory bail to Robert Vadra, the brother-in-law of Indian National Congress president Rahul Gandhi, in a case registered by the Directorate of Enforcement under the provisions of Prevention of Money Laundering Act.
Money laundering: Robert Vadra appears before ED
New Delhi, Feb 20 (UNI) Businessman and Congress President Rahul Gandhi's brother-in-law Robert Vadra on Wednesday morning appeared before Enforcement Directorate at Jamnagar House in connection with a money laundering case.
Vijay Mallya makes public his letters to PM Modi, says efforts on to settle bank dues
London, June 26 (IBNS): Fugitive business tycoon Vijay Mallya on Tuesday made his letters to Prime Minister Narendra Modi public while adding that he is "making every effort" to settle his dues with the banks in India.
Congress attacks Narendra Modi's government over Karti Chidambaram's arrest
New Delhi, Feb 28 (IBNS): The Congress on Wednesday attacked the Centre over the arrest of former Union Minister P Chidambaram's son Karti in a money laundering case in Chennai and said it was a 'classical diversionary tactic to hide scams & colossal corruption' followed by Prime Minister Narendra Modi and his government.