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Money laundering

Money Laundering Case: Anil Deshmukh Moves Special Court To Seek Default Bail

Jan 04, 2022 Outlook Web Desk

The special court, designated to hear cases under provisions of the Prevention of Money Laundering Act (PMLA), is likely to take up Deshmukh's bail plea for hearing on Wednesday.

Nora Fatehi To Be ED Witness In The Alleged Money Laundering Case Against Sukesh Chandrashekhar

Dec 22, 2021 Outlook Web Bureau

Bollywood Actress Nora Fatehi remains in the headlines for the alleged link-up with conman Sukesh Chandrasekhar and the ongoing money laundering case.


What Gifts Did Nora Fatehi, Jacqueline Fernandez Recieve From Conman Sukesh Chandrasekhar?

Bollywood actresses Jacqueline Fernandez and Nora Fatehi have now confessed that they received expensive gifts from con-man Sukesh Chandrashekhar.

Here's Why Jacqueline Fernandez Is Dropped From Salman Khan's 'Da- Bangg' Tour

Dec 09, 2021 Outlook Web Bureau

On December 10, Bollywood actress Jacqueline Fernandez will not be performing at actor Salman Khan's 'Da-bangg tour'. The actress is under investigation for allegedly being involved in a money laundering case.


Carlos Arthur Nuzman, Former Brazilian Olympic Committee Boss, Sentenced To Jail

Carlos Arthur Nuzman, who also headed the Rio 2016 organizing committee, was found guilty of corruption, criminal organization, money laundering and tax evasion. The 79-year-old executive won't be jailed until all his appeals are heard.

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06 November, 2021

Mumbai Court Sends Former Maharashtra Home Minister Anil Deshmukh To 14-Day Judicial Custody In Money Laundering Case

Outlook Web Desk

The money laundering case against Anil Deshmukh was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore bribery made by former Mumbai police commissioner Param Bir Singh.


02 November, 2021

ED Arrests Former Maharashtra Home Minister Anil Deshmukh; Case Involves 100 Crore/Month Extortion Allegations

Outlook Web Desk

Anil Deshmukh Arrest: Enforcement Directorate (ED) has arrested the former Home Minister of Maharashtra around Tuesday midnight in a money laundering case. He was grilled for over 12 hours yesterday.


25 October, 2021

Money Laundering: ED Attaches Rs 6.84-Cr Worth Assets Of Ex-Bhagalpur ADM Jayshree Thakur

Outlook Web Desk

The ED case is based on a 2013 FIR against JayshreeThakur and her family members for acquiring disproportionate assets through corrupt and illegal means, by abusing her position as a public servant.


16 October, 2021

Jacqueline Fernandez Asked To Appear Before ED After She Skips Summons Again

Outlook Web Bureau

The officials said that after she skipped her fresh summons for Friday, the Bollywood actor has been asked to depose before the investigating officer of the case on Saturday.


31 August, 2021

ED Examines Actor Jacqueline Fernandez As Witness In Rs 200 Cr Money Laundering Case

Outlook Web Bureau

The questioning of the actor was done in connection with the money laundering probe being conducted against alleged conman Sukesh Chandrasekhar who is an accused in an alleged multi-crore extortion racket.


02 August, 2021

Anil Deshmukh Skips ED Summons In Money Laundering Case Fourth Time In A Row

Outlook Web Desk

Maharashtra home minister Anil Deshmukh on Monday yet again failed to appear before the Enforcement Directorate (ED) in connection to a money-laundering probe.


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29 July, 2021

Mexico Says It Spent USD 61 Million To Buy Pegasus Spyware

Associated Press (AP)

As per anti money laundering investigator, officials from the two previous administrations had spent about USD 300 million in government money to purchase spyware


26 July, 2021

Vatican Fraud Trial: All You Need To Know About Financial Scandal Rocking Papacy

Associated Press (AP)

Vatican prosecutors have alleged a jaw-dropping series of scandals in the biggest criminal trial in the Vatican's modern history


07 July, 2021

HC Expects CBI To Widen Probe Into FIR Against Anil Deshmukh

Outlook Web Desk

The court was hearing a petition filed by Deshmukh seeking quashing of the FIR registered by the CBI on April 24 against him on charges of corruption and misuse of official position.


07 July, 2021

ED Arrests Eknath Khadse's Son-In-Law In Money Laundering Case

PTI

Girish Chaudhary is expected to be produced before a special court that tries cases registered under the Prevention of Money Laundering Act (PMLA).


06 July, 2021

Money Laundering: Anil Deshmukh's Aides Sent To Judicial Custody

Outlook Web Bureau

The case is related to Rs 100 crore bribery charges against Deshmukh.


03 July, 2021

Religious Conversion: ED Raids In Delhi, UP In Alleged Money Laundering Case

Outlook Web Bureau

The case is related to the alleged conversion of some deaf students and poor people to Islam in UP with purported funding from abroad.


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03 July, 2021

Kerala BJP Chief K Surendran Summoned For Questioning In ‘Hawala Money’ Case

Outlook Web Bureau

Police probing Kerala highway heist case seeks BJP state chief K Surendran's appearance on July 6


Photo Gallery

A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.

PTI Photo

Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.

PTI Photo

A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.

PTI Photo

Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan

The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan
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