Money Laundering Case: News
09 Dec 2024
Enforcement Directorate (ED)ED questions actor Gehana in money laundering case
Actor Gehana Vasisth was recently questioned by the Enforcement Directorate (ED) in a money laundering case related to the alleged illegal distribution of pornographic movies.
09 Dec 2024
Aam Aadmi Party (AAP)AAP fields UPSC guide—Ojha—from Patparganj, Sisodia moves to Jangpura
The Aam Aadmi Party (AAP) has released its second list of candidates for the upcoming Delhi Assembly elections, due early next year.
27 Nov 2024
Delhi High CourtJacqueline can't be prosecuted for Sukesh's money laundering: Lawyer
Bollywood actor Jacqueline Fernandez's lawyer has contended that she cannot be charged with money laundering as she was not part of any crime for the purpose of making money.
14 Nov 2024
Delhi High CourtWill Jacqueline finally get relief in ₹200cr money laundering case
Bollywood actor Jacqueline Fernandez's counsel has contended in the Delhi High Court that she was oblivious to the illegal source of gifts she received from conman Sukesh Chandrasekhar. These gifts are reportedly part of a ₹200cr money laundering case.
05 Aug 2024
Arvind KejriwalExcise policy case: Delhi HC upholds Kejriwal's arrest by CBI
The Delhi High Court on Monday rejected Chief Minister Arvind Kejriwal's plea challenging his arrest and remand by the Central Bureau of Investigation in the excise policy case.
03 Jul 2024
Arvind KejriwalArvind Kejriwal moves court for bail, alleges 'harassment by CBI'
Delhi's Chief Minister, Arvind Kejriwal, who is currently under 14-day judicial custody in a corruption case linked to the alleged liquor policy scam, has petitioned the Delhi High Court for bail.
25 Jun 2024
Arvind Kejriwal'Don't adjourn unnecessarily....': SC to HC in Satyendar bail plea
The Supreme Court on Tuesday emphasized the importance of timely decisions in bail matters, discouraging unnecessary adjournments.
19 May 2024
Arvind Kejriwal'If only..': Maliwal remembers Sisodia amid protest supporting assault accused
Ahead of the Aam Aadmi Party's (AAP) protest outside the Bharatiya Janata Party's (BJP) headquarters, Swati Maliwal said things would have been different if Manish Sisodia was not in prison.
31 Jan 2024
Jacqueline FernandezJacqueline Fernandez 'tampered with evidence': ED to court
Bollywood actor Jacqueline Fernandez has been accused by the Enforcement Directorate (ED) of knowingly participating in the possession and use of proceeds from alleged conman Sukesh Chandrasekhar's criminal activities.
22 Dec 2023
Jacqueline FernandezConman Sukesh Chandrasekhar now threatens to 'expose' Jacqueline Fernandez
Sukesh Chandrasekhar, accused in a Rs. 200 crore money laundering case, has threatened to expose Bollywood actor Jacqueline Fernandez.
14 Nov 2023
BollywoodSahil to Ranbir: Bollywood celebrities linked to Mahadev betting case
The latest controversy surrounding Bollywood celebrities involves the Mahadev betting application case, which is presently being probed. The case first came to light in poll-bound Chhattisgarh. The company's promoters are accused of money laundering through the online betting application.
16 May 2023
Enforcement Directorate (ED)ED searches Chennai office of 'Ponniyin Selvan' makers
The Enforcement Directorate (ED) conducted a search at the office of LYCA Productions on Tuesday in Chennai, Tamil Nadu. The search, which is presently underway, is said to have been conducted in connection to a money laundering case.
07 May 2023
Enforcement Directorate (ED)Chhattisgarh: ED busts multicrore 'liquor scam'; Congress mayor's brother arrested
In a major development, the Enforcement Directorate (ED) on Sunday claimed to have busted a Rs. 2,000 crore liquor trade scam in Chhattisgarh involving large-scale corruption and money laundering.
04 Apr 2023
HollywoodLeonardo DiCaprio testifies in Malaysian 1MDB scam
Leonardo DiCaprio testified in the Malaysian money laundering scam involving bribery and a prominent rap artist, on Monday.
25 Mar 2023
BollywoodDelhi court adjourns Nora's defamation case against Jacqueline till May
The Patiala House Court in New Delhi on Saturday adjourned the hearing of the defamation suit filed by actor-dancer Nora Fatehi against fellow actor Jacqueline Fernandez until May 22.
07 Mar 2023
Sukesh ChandrasekharSukesh Chandrasekhar sends 'baby girl' Jacqueline Fernandez Holi wishes
Alleged conman Sukesh Chandrasekhar has written a fresh letter addressed to his "baby girl," Bollywood actor Jacqueline Fernandez.
24 Feb 2023
Sukesh ChandrasekharED summons Karim Morani in connection with Sukesh Chandrasekhar's case
Names of several Bollywood personalities have emerged in the infamous money laundering case involving alleged conman Sukesh Chandrasekhar.
23 Feb 2023
Sukesh ChandrasekharSukesh Chandrasekhar's cell gets raided: Gucci slippers, cash recovered
A video of alleged conman Sukesh Chandrasekhar weeping has been doing rounds on social media. The reason behind this may leave you stumped.
11 Feb 2023
Sukesh ChandrasekharSukesh Chandrasekhar slaps Rs. 100cr notice on Chahatt Khanna
A week after alleged conman Sukesh Chandrasekhar wrote a letter from Delhi's Mandoli Jail addressing television actress Chahatt Khanna's allegations against him, he has now sued her for defamation.
04 Feb 2023
Sukesh ChandrasekharSukesh Chandrasekhar calls TV actor Chahatt Khanna 'gold digger'
Alleged conman Sukesh Chandrasekhar, currently lodged in Delhi's Mandoli Jail, has reportedly released a letter slamming the allegations leveled against him by TV actor Chahatt Khanna.
28 Jan 2023
Sukesh ChandrasekharTV actor Chahatt Khanna claims Sukesh Chandrasekhar proposed to her
Television actor Chahatt Khanna has made shocking revelations alleging that conman Sukesh Chandrasekhar, accused in a Rs. 200 crore extortion case, proposed to her for marriage while lodged in Delhi's Tihar Jail a few years ago.
12 Dec 2022
Nora FatehiMoney laundering case: Nora Fatehi takes legal action against Jacqueline
Legal trouble for Bollywood actor Jacqueline Fernandez has seeped in further after Nora Fatehi took a legal course of action on Monday. Fatehi sued the Ram Setu actor for her alleged defamatory remarks.
02 Dec 2022
Nora FatehiMoney laundering case: Enforcement Directorate once again questions Nora Fatehi
Bollywood actor Nora Fatehi once again appeared before the Enforcement Directorate (ED) on Friday for recording her statement in connection with the Rs. 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar.
24 Nov 2022
Jacqueline FernandezMoney laundering case: Delhi court defers Jacqueline's hearing
Delhi's Patiala House Court has differed the hearing of Bollywood actor Jacqueline Fernandez in the Rs. 200 crore extortion case involving conman Sukesh Chandrasekhar.
17 Nov 2022
Satyendar JainMoney laundering case: Court denies bail to AAP's Satyendar Jain
A Delhi court rejected the bail of Aam Aadmi Party (AAP) leader Satyendar Jain in an alleged money laundering case.
12 Nov 2022
Jacqueline FernandezMoney laundering case: Jacqueline's interim bail extended till November 15
Delhi's Patiala House Court has reportedly extended the interim bail granted to actor Jacqueline Fernandez in a Rs. 200cr money laundering case till Tuesday (November 15).
05 Nov 2022
Mukhtar AnsariED arrests Mukhtar Ansari's son Abbas in money laundering case
The Enforcement Directorate (ED) arrested Uttar Pradesh MLA Abbas Ansari, son of jailed gangster-turned-politician Mukhtar Ansari, on Saturday in a money laundering case from 2021.
13 Oct 2022
Enforcement Directorate (ED)PMLA case: ED files charge sheet against journalist Rana Ayyub
The Enforcement Directorate (ED) has filed a prosecution complaint, which is equivalent to a charge sheet, against well-known journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA) in a Special Court in Ghaziabad, ANI reported.
26 Aug 2022
Enforcement Directorate (ED)Jacqueline claims to be victim in Rs. 200cr extortion case
Actor Jacqueline Fernandez has been in the news for all the wrong reasons lately.
01 Aug 2022
Enforcement Directorate (ED)#NewsBytesExplainer: What is Patra Chawl scam that got Raut arrested
The Enforcement Directorate (ED) arrested Shiv Sena MP Sanjay Raut on Sunday after hours of interrogation in connection with the multi-core Patra Chawl land scam in Maharashtra.
21 Jun 2022
Rahul Gandhi'National Herald' case: RaGa joins ED probe on 5th day
Indian National Congress leader Rahul Gandhi on Tuesday appeared before the Enforcement Directorate (ED) to rejoin the investigation against him in an alleged money laundering case involving the National Herald newspaper.
09 Jun 2022
Aam Aadmi Party (AAP)Delhi Minister Satyendar Jain's ED custody extended till June 13
A Delhi court on Thursday extended the Enforcement Directorate (ED) custody of Delhi Health Minister Satyendar Jain in a money laundering case till June 13.
22 Apr 2022
MumbaiSC rejects Nawab Malik's plea in money laundering case
The Supreme Court on Friday rejected the Special Leave Petition filed by Maharashtra minister Nawab Malik, challenging his arrest by the Enforcement Directorate (ED) in a money laundering case.
25 Feb 2022
New York CityUS fines National Bank of Pakistan for anti-money laundering violations
The United States federal regulators imposed fines worth $55 million on the National Bank of Pakistan (NBP) for non-compliance and anti-money laundering violations.
16 Feb 2022
MumbaiYes Bank founder Rana Kapoor gets bail in fraud case
A special court in Mumbai on Wednesday granted bail to Rana Kapoor, the founder and former chief executive officer (CEO) of Yes Bank.
15 Nov 2021
MaharashtraFormer Maharashtra Minister Anil Deshmukh sent to 14-day judicial custody
Anil Deshmukh, the former Home Minister of Maharashtra, was on Monday sent to judicial custody for 14 days by a special court under the Prevention of Money Laundering Act (PMLA).
02 Nov 2021
MaharashtraMaharashtra: Anil Deshmukh sent to ED custody till November 6
Former Maharashtra Home Minister Anil Deshmukh has been sent to the custody of the Enforcement Directorate till November 6 in connection with a money laundering case.
20 Sep 2021
Azam KhanAzam Khan, gangster Mukhtar Ansari to be grilled by ED
The Enforcement Directorate (ED) will begin the questioning of Samajwadi Party MP Azam Khan, gangster Mukhtar Ansari, and strongman Ateeq Ahmad from Monday in separate money-laundering probes being conducted against them and their associates.
17 Aug 2021
Supreme Court Of IndiaMoney laundering case: ED issues fresh summons to Anil Deshmukh
The Enforcement Directorate (ED) has issued fresh summons to former Maharashtra Home Minister Anil Deshmukh to appear before it on Wednesday in connection with a money laundering case probe against him and others, official sources said on Tuesday.
28 Jul 2021
BengaluruSyndicate Bank branch fraud: Assets worth Rs. 5 crore attached
The Enforcement Directorate (ED) on Wednesday said it has attached assets worth about Rs. 5 crore in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank branch in Bengaluru.
16 Jul 2021
MaharashtraMaharashtra: ED attaches Anil Deshmukh's assets worth Rs. 4 crore
The Enforcement Directorate (ED) on Friday attached assets worth over Rs. 4 crore of former Maharashtra Home Minister Anil Deshmukh and his family in connection with a money laundering case.
08 Jul 2021
Maharashtra'Politically motivated,' says NCP leader Khadse on money laundering probe
Former Maharashtra Revenue Minister and NCP leader Eknath Khadse on Thursday appeared before the Enforcement Directorate in Mumbai in a money laundering case investigation a day after his son-in-law was arrested by the federal agency.
05 Jul 2021
State Bank of India (SBI)ED arrests Shakti Bhog CMD in money laundering case
The Enforcement Directorate (ED) arrested Kewal Krishan Kumar, Chairman and Managing Director (CMD) of Delhi-based Shakti Bhog Foods Limited, in a money laundering case linked to an alleged multi-crore bank loan fraud.
25 Jun 2021
MaharashtraDeshmukh received Rs. 4cr from 10 bar-owners for 3-months: ED
The Enforcement Directorate (ED) on Friday carried out searches at the premises of Maharashtra's former Home Minister Anil Deshmukh in Mumbai and Nagpur in connection with a money laundering case.
09 Mar 2021
PunjabED raids Punjab MLA Khaira, others in money-laundering case
The Enforcement Directorate (ED) raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi, and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka (Punjab) narcotics trafficking case and a fake passport racket, officials said.
12 Feb 2021
ICICI BankChanda Kochhar gets bail; can't leave country without court's permission
Former Managing Director and CEO of the ICICI Bank Chanda Kochhar was granted bail in a money laundering case by a Mumbai court on Friday.
28 Dec 2020
Enforcement Directorate (ED)PMC Bank scam: Sanjay Raut's wife summoned by Enforcement Directorate
In connection to the Punjab and Maharashtra Co-operative (PMC) Bank money laundering case, the Enforcement Directorate (ED) has issued summons to Varsha Raut, the wife of Shiv Sena's firebrand leader Sanjay Raut.
08 Mar 2020
Enforcement Directorate (ED)Yes Bank founder Rana Kapoor arrested by ED under PMLA
The Enforcement Directorate (ED) arrested the founder of crisis-hit Yes Bank, Rana Kapoor, in the wee hours of Sunday.
05 Mar 2020
MumbaiJet Airways founder booked for money laundering; ED raids home
The Enforcement Directorate (ED) on Wednesday night raided the home of Jet Airways founder and former Chairperson, Naresh Goyal, after it booked him in a case of money laundering.
03 Feb 2020
Kolkata Knight Riders (KKR)Rose Valley case: ED attaches SRK's Kolkata Knight Riders' assets
The Enforcement Directorate has attached properties worth over Rs. 70 crore of three firms in the Rose Valley Ponzi Scheme case.
