money-laundering case

Money laundering case: ED attaches Rs 5-cr assets of ex- UP min Rangnath Mishra

Money laundering case: ED attaches Rs 5-cr assets of ex- UP min Rangnath Mishra

New Delhi: The Enforcement Directorate has attached assets worth Rs 5 crore of former Uttar Pradesh cabinet minister Rangnath Mishra in c...Read More

AugustaWestland Scam: ED opposes bail plea of Ratul Puri

AugustaWestland Scam: ED opposes bail plea of Ratul Puri

New Delhi: The Enforcement Directorate (ED) Tuesday opposed the bail application of businessman Ratul Puri, nephew of Madhya Pradesh Chie...Read More

Money-laundering case: ED arrests former Fortis Healthcare promoter Malvinder Singh

Money-laundering case: ED arrests former Fortis Healthcare promoter Malvinder Singh

The Enforcement Directorate (ED) took both the accused in its custody inside the Tihar central jail here

ED opposes bail for Mirchi's aide in money laundering case

ED opposes bail for Mirchi's aide in money laundering case

Mumbai: The Enforcement Directorate on Wednesday opposed a bail plea of Humayun Merchant, arrested in connection with a money-laundering ...Read More

ED quizzes DHFL’s Kapil Wadhawan in connection with Iqbal Mirchi case

ED quizzes DHFL’s Kapil Wadhawan in connection with Iqbal Mirchi case

The troubles are mounting for the debt-ridden Dewan Housing Finance Ltd (DHFL), as on Monday Kapil Wadhawan, chairman and managing direct...Read More

Pakistan court grants bail to Maryam Nawaz in money laundering case

Pakistan court grants bail to Maryam Nawaz in money laundering case

Lahore: A Pakistani court on Monday granted bail to Maryam Nawaz, the daughter of former prime minister Nawaz Sharif, in a money launderi...Read More

4 people move HC challenging summons in money laundering case involving Cong leader Shivakumar

4 people move HC challenging summons in money laundering case involving Cong leader Shivakumar

New Delhi: Four persons Friday approached the Delhi High Court seeking quashing of summons issued to them by the Enforcement Directorate ...Read More

ED sends notice to Raj Kundra in matter related to Iqbal Mirchi

ED sends notice to Raj Kundra in matter related to Iqbal Mirchi

Mumbai: The Enforcement Directorate (ED) has summoned Raj Kundra, businessman and husband of actor Shilpa Shetty, on November 4 in connec...Read More

Instead of boycotting, we are honouring corrupt people: Santosh Hegde

Instead of boycotting, we are honouring corrupt people: Santosh Hegde

Bengaluru: Hours after Congress leader D K Shivakumar arrived in the city to a grand welcome on Saturday, following his release on bail f...Read More

Rousing welcome for Shivakumar in Karnataka

Rousing welcome for Shivakumar in Karnataka

Bengaluru: Congress leader D.K. Shivakumar, 57, returned to a rousing welcome at the city airport on Saturday, nearly two months after he...Read More

DK Shivakumar gets a hero's welcome in Bengaluru

DK Shivakumar gets a hero's welcome in Bengaluru

Bengaluru: Hundreds of Congress workers and supporters of senior party leader D K Shivakumar, who was released on bail from a Delhi priso...Read More

Delhi HC grants bail to Congress leader Shivakumar in money laundering case

Delhi HC grants bail to Congress leader Shivakumar in money laundering case

The court directed him not to leave the country without permission.

ED arrests Iqbal Mirchi aide Humayun Merchant in money laundering case

ED arrests Iqbal Mirchi aide Humayun Merchant in money laundering case

A senior ED source said Merchant was arrested under the sections of the Prevention of Money Laundering Act (PMLA), 2002 and will be produ...Read More

Money laundering case: Praful Patel arrives at ED office for questioning

Money laundering case: Praful Patel arrives at ED office for questioning

ED had summoned Patel in connection with a money-laundering probe linked to the alleged illegal assets of late Iqbal Mirchi

Praful Patel denies allegations of mafia links, calls it 'mere speculation'

Praful Patel denies allegations of mafia links, calls it 'mere speculation'

Mumbai: Senior NCP leader and former Union Minister Praful Patel on Tuesday dismissed charges of alleged links with the mafia as "mere sp...Read More

ED summons Praful Patel on October 18 in money laundering case with alleged underworld links

ED summons Praful Patel on October 18 in money laundering case with alleged underworld links

New Delhi: Tightening its noose around former Civil Aviation Minister and Nationalist Congress Party (NCP) leader Praful Patel for his al...Read More

ED raids six locations in Mumbai, adjoining areas in PMC Bank money-laundering case: Officials

ED raids six locations in Mumbai, adjoining areas in PMC Bank money-laundering case: Officials

They said the raids were being conducted after a criminal compliant was filed under the Prevention of Money Laundering Act by the central...Read More

Will call you when required, no need to come on Friday: ED responds to Sharad Pawar

Will call you when required, no need to come on Friday: ED responds to Sharad Pawar

Mumbai: The ED has sent an email communication informing NCP chief Sharad Pawar that he is not required to depose in a money laundering c...Read More

Will Sharad Pawar face the same fate as P Chidambaram?

Will Sharad Pawar face the same fate as P Chidambaram?

Sharad Pawar, who aspired to be the Prime Minister, is in shock after his name came up in a case of money-laundering and corruption that ...Read More

Shiv Sena, Congress back Sharad Pawar ahead of his visit to ED office, prohibitory orders imposed in South Mumbai

Shiv Sena, Congress back Sharad Pawar ahead of his visit to ED office, prohibitory orders imposed in South Mumbai

The police have imposed prohibitory orders outside the Enforcement Directorate's office at Ballard Pier in South Mumbai in view of NCP ch...Read More

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