Saturday, Jul 02, 2022

Money laundering

ED Attaches Assets Of Actor Dino Morea, Ahmed Patel’s Son-In-Law

Jul 02, 2021 Outlook Web Bureau

The ED said a provisional order was issued in connection with a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group.

Actress Yami Gautam Under ED Surveillance For Money Laundering Case

Jul 02, 2021 Outlook Web Desk

The case, they said, pertains to transactions of about Rs 1.5 crore deposited in a bank account. She has been summoned earlier too but she could not depose, the sources said.

Money Laundering Case: ED Custody Of Anil Deshmukh's Aides Extended Till July 6

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

Money Laundering: Anil Deshmukh Seeks Fresh Date For ED Appearance

Jun 26, 2021 Outlook Web Bureau

The ED had summoned Anil Deshmukh for questioning in a money laundering case related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April.

Banks That Lent Loans To Vijay Mallya Can Now Sell His Property, Shares Worth Rs 5,646 Crore

According to an official of lead bank SBI, symbolic possession of properties mentioned in the order would be taken by lenders after following due legal process.

11 May, 2021

ED Registers Money Laundering Case Against Former Maharashtra Home Minister Anil Deshmukh

Outlook Web Bureau

The Enforcement Directorate may now summon Anil Deshmukh, 71, for questioning apart from others who have a role in the case, sources said.

03 April, 2021

Assets Worth Rs 3 Crore Belonging To TMC Leaders, Others Attached In Saradha Money Laundering Case: ED

Outlook Web Bureau

The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.

22 March, 2021

Money Laundering Case: Mehbooba Refuses To Appear Before ED, Asks Officials To Come To J&K

Naseer Ganai

The ED had issued a summon to PDP chief Mehbooba Mufti on March 15 in connection with a money laundering case and had asked her to appear before it in New Delhi today

09 March, 2021

Money Laundering Case: ED Raids MLA Sukhpal Khaira's House In Chandigarh

Outlook Web Bureau

The action is being carried out under the provisions of the Prevention of Money Laundering Act (PMLA) and is aimed at gathering more evidence to take forward the probe, the officials said.

08 March, 2021

ED Arrests Former NCP legislator, 3 Associates In Money Laundering Case

Outlook Web Bureau

The accused have been arrested in relation to a money-laundering probe linked to an alleged fraud of over Rs 71 crore in a Pune-based cooperative bank promoted by them

05 March, 2021

Mehbooba Mufti Summoned By ED In Money Laundering Case On March 15

Outlook Web Bureau

The former Jammu and Kashmir Chief Minister has been asked to appear at the ED headquarters in New Delhi


05 March, 2021

Vijay Mallya extradition: Cannot Take Shortcut In Legal Process, Says UK

Outlook Web Bureau

The fugitive Indian businessman had lost his appeals in the British Supreme Court in May last year against his extradition to India.

24 February, 2021

UK Judge To Rule On Nirav Modi Extradition Case On Thursday In PNB Scam Case

Outlook Web Bureau

Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in the extradition case.

16 February, 2021

ED Files Chargesheet Against Former Haryana CM Hooda, Others In Money Laundering Case

Outlook Web Bureau

The central probe agency has filed a chargesheet against former Haryana Chief Minister Bhupinder Singh Hooda, four retired IAS officers and some others in a money laundering case

12 February, 2021

Ex-ICICI Bank CEO Chanda Kochhar Granted Bail In Money Laundering Case

Outlook Web Bureau

However, Chanda Kochchar is restricted from leaving the country without the court's orders.

09 February, 2021

ED Conducts Searches At Premises Of Delhi-Based News Portal

Outlook Web Bureau

The Enforcement Directorate raided the premises of a Delhi-based news portal on Tuesday in connection with a money laundering case

30 January, 2021

ED Attaches Rs 194cr Assets Of Private University Owner Over ‘Sale Of Fake’ Degrees

Ashwani Sharma

The university, set up in 2009 by a trust promoted by Raj Kumar Rana, is allegedly involved in a scam related to the sale of 4,500 ‘fake’ degrees.


28 January, 2021

Absconding UP IPS Officer Sent To Jail After His Surrender In Court In Graft Case

Outlook Web Bureau

Sen surrendered after being declared a proclaimed offender in the case alleging a receipt of a bribe of Rs 10 lakh by him for awarding a tender of the state’s Animal Husbandry Department.

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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