money-laundering case

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

Congress leader DK Shivakumar moves Delhi High Court seeking bail in money laundering case

Congress leader DK Shivakumar moves Delhi High Court seeking bail in money laundering case

Shivakumar has challenged the trial court's Wednesday order by which his bail plea was dismissed.

DK Shivakumar's bail plea dismissed

DK Shivakumar's bail plea dismissed

Special Judge Ajay Kumar Kuhar declined to grant any relief to Shivakumar, currently lodged in Tihar jail, while noting that he is an inf...Read More

NCP Worker Protest In Mumbai After ED Files Money Laundering Case Against Sharad Pawar

NCP Worker Protest In Mumbai After ED Files Money Laundering Case Against Sharad Pawar

Nationalist Congress Party (NCP) staged a protest outside Enforcement Directorate (ED) office in Mumbai on September 25. They protested a...Read More

Money laundering case against Sharad Pawar: NCP protests at ED office

Money laundering case against Sharad Pawar: NCP protests at ED office

The protestors, led by NCP youth wing's state unit chief Mehboob Shaikh, also shouted slogans against the ruling BJP and the government o...Read More

Pleasantly surprised to receive PM Narendra Modi’s greetings on my birthday: P Chidambaram

Pleasantly surprised to receive PM Narendra Modi’s greetings on my birthday: P Chidambaram

New Delhi: Congress leader P Chidambaram who is currently lodged in Tihar jail in a money laundering case on Tuesday said that he was ple...Read More

ED raids TMC MP K D Singh's residence in Rs 1,900 crore money laundering case

ED raids TMC MP K D Singh's residence in Rs 1,900 crore money laundering case

New Delhi: Even as West Bengal Chief Minister Mamata Banerjee on Thursday met Union Home Minister Amit Shah in the national capital, the ...Read More

Congress leader Shivakumar's bail plea deferred till Thursday by Delhi Court

Congress leader Shivakumar's bail plea deferred till Thursday by Delhi Court

New Delhi: A Delhi court deferred till Thursday the hearing on the bail plea of Karnataka Congress leader D K Shivakumar, arrested in a m...Read More

DK Shivakumar gets discharged from RML hospital, taken to Tughlak Road Police Station

DK Shivakumar gets discharged from RML hospital, taken to Tughlak Road Police Station

Congress leader DK Shivakumar has been discharged from Ram Manohar Lohia (RML) Hospital in Delhi. He was admitted to hospital after compl...Read More

Money laundering case: DK Shivakumar daughter reaches ED office

Money laundering case: DK Shivakumar daughter reaches ED office

ED on Tuesday had summoned her asking her to appear before it on September 12. Also, Shivakumar was brought to the ED office today.

I am target of vendetta politics: Shivakumar who is arrested by ED in money laundering case

I am target of vendetta politics: Shivakumar who is arrested by ED in money laundering case

New Delhi: Former Karnataka Minister and senior Congress leader D.K. Shivakumar, currently in the Enforcement Directorate's (ED) custody,...Read More

Chronology of events in INX media corruption, money laundering case

Chronology of events in INX media corruption, money laundering case

Chidambaram unconditionally withdraws petition challenging a non-bailable warrant issued by trial court and subsequent CBI custody.

SC refuses anticipatory bail to P Chidambaram in INX Media case

SC refuses anticipatory bail to P Chidambaram in INX Media case

New Delhi: In a setback to former Union minister P Chidambaram, the Supreme Court on Thursday refused to grant him pre-arrest bail in the...Read More

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