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Money Laundering

Jacqueline Fernandez Questioned By ED For Ten Hours In Money Laundering Case

Dec 09, 2021 Outlook Web Desk

The investigation agency stopped Jacqueline Fernandez from going overseas on December 5 at the Mumbai airport.

Jacqueline Fernandez Appears Before ED In Sukesh Chandrashekhar Extortion Case

Dec 08, 2021 Outlook Web Bureau

Jacqueline Fernandez has been questioned by the Enforcement Directorate (ED) at least twice in this matter, during which she was also faced with Chandrshekhar.


Mehbooba Mufti's Brother Answers ED's Summons Regarding Money Laundering Case

Tassaduq Hussain Mufti arrives in Enforcement Directorate office for questioning on money laundering case.

ED Arrests Former Punjab Congress Leader Sukhpal Khaira In Money Laundering Case

Nov 11, 2021 Harish Manav

The case against Khaira is part of ED's ongoing probe in the 2015 Fazilka drugs-smuggling case, in which 1800 grams of heroin, 24 gold biscuits, two weapons, 26 live cartridges, and two Pakistani SIM cards were seized.


After Arrest Former Maharashtra Home Minister Anil Deshmukh Taken For Medical Check Up

Anil Deshmukh was arrested by Enforcement Directorate in an alleged money laundering case related to extortion racket in the state’s police establishment.

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01 November, 2021

Former Maharashtra Home Minister Anil Deshmukh Appears Before ED

Outlook Web Desk

Earlier, former Maharashtra Home Minister Anil Deshmukh had skipped consecutive five summons from Enforcement Directorate in an alleged money laundering case.


02 September, 2021

CBI Arrests Former Maharashtra Home Minister Anil Deshmukh's Lawyer

Outlook Web Desk

The advocate will be produced before a competent court along with arrested CBI sub-inspector Abhishek Tiwari, who was taken into custody on Wednesday night for allegedly receiving bribe from Anand Daga


28 August, 2021

ED Summons Bengal CM's Nephew Abhishek Banerjee And Wife For Money Laundering Case

Outlook Web Desk

Abhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and is also the national general secretary of the Trinamool Congress (TMC).


12 July, 2021

Trading Of Benfica Shares Temporarily Suspended After Arrest Of Its President

Agencies

Luis Filipe Vieira was placed under house arrest Saturday on bail of three million euros (USD 3.5 million) while being investigated as part for alleged fraud, money laundering and tax fraud


08 July, 2021

ED Gets NIA Nod To Question Waze In Anil Deshmukh Case

Outlook Web Desk

Waze was arrested by the National Investigation Agency in March in the case of explosives-laden SUV found near industrialist Mukesh Ambani's residence in south Mumbai, and the subsequent murder of businessman Mansukh Hiran.


08 July, 2021

The Optics Of Recovery

Gourav Vallabh

The total bank frauds in the last 7 years have amounted to Rs 4.98 Lakh Crore.


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08 July, 2021

Money Laundering Probe: NCP Leader Eknath Khadse Appears Before ED

Outlook Web Bureau

The agency had summoned Khadse to depose and record his statement after it arrested his son-in-law Girish Chaudhari on Wednesday in this case that is linked to a 2016 instance of an alleged government land grab case in Pune.


07 July, 2021

ED Apprehends NCP Leader Khadse's Son-In-Law In Money Laundering Case

Outlook Web Desk

Sources said Khadse also has been issued fresh summons to appear before the investigating officer of the case on Thursday


05 July, 2021

Bank Fraud: ED Arrests Shakti Bhog CMD In Money Laundering Case

PTI

The agency, prior to the arrest, also raided at least nine premises in Delhi and Haryana.


03 July, 2021

ED Issues Fresh Summons To Anil Deshmukh In Connection To Money Laundering Case

Outlook Web Desk

Deshmukh (72), had skipped the two earlier summons citing his "vulnerability" to COVID-19 as the reason for non-compliance in his last communication to the agency.


26 June, 2021

ED Summons Anil Deshmukh In Connection To Money Laundering Case After Arresting Two Aides

Outlook Web Desk

The Enforcement Directorate summons for the NCP leader has been issued under the Prevention of Money Laundering Act (PMLA).


25 June, 2021

Money Laundering Case: ED Conducts Raids At Anil Deshmukh's Residence In Nagpur, Mumbai

Outlook Web Desk

The agency's probe is focused on the allegation that illicit funds were generated in the transfer, posting of police personnel in Maharashtra and if illegal extortion was done by the cops as claimed by Singh in his complaint.


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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