Money Laundering Case: News
20 Oct 2019
Madhya PradeshKamal Nath's nephew spent Rs. 8cr in single night: ED
On Thursday, the Enforcement Directorate filed a charge-sheet against Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case.
30 Aug 2019
Enforcement Directorate (ED)ED summons Congress leader Shivakumar to appear before it
For those who don't know, DK Shivakumar has established himself as the go-to person whenever Congress runs into trouble in Karnataka.
20 Aug 2019
Madhya PradeshMP CM's nephew, Ratul Puri, arrested for Rs. 354cr bank fraud
Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, has been arrested by the Enforcement Directorate in connection with a Rs. 354 crore bank fraud case, despite multiple attempts to evade arrest.
07 Dec 2018
Robert VadraEnforcement Directorate raids Robert Vadra's offices in Delhi
The offices of former Congress chief Sonia Gandhi's son-in-law, Robert Vadra, were today raided by the Enforcement Directorate (ED) at multiple locations in Delhi.
26 Oct 2018
Enforcement Directorate (ED)Bank loan fraud case: ED moves court against Sterling Biotech
The Enforcement Directorate (ED) today moved a special court in New Delhi to get the owners of Gujarat-based Sterling Biotech group, who are charged in an alleged Rs. 8,100 crore bank loan fraud case, declared fugitive economic offenders under a new law, officials said.
17 Oct 2018
MumbaiPNB Fraud: ED attaches Rs. 218.46cr-worth assets of Choksi, others
The Enforcement Directorate (ED) on Wednesday seized assets worth over Rs. 218 crore in the nearly Rs. 13,000 crore loan fraud case probe, officials said.
11 Oct 2018
IndiaINX Media case: ED attaches Chidambaram's assets worth Rs. 54cr
According to news agency PTI, the Enforcement Directorate (ED) has attached assets worth Rs. 54cr from Karti Chidambaram, both in India and abroad, in connection with the INX Media case.
27 Sep 2018
India#PNBScam: Choksi gets time to reply to ED plea
A special court yesterday gave diamond jeweler Mehul Choksi, a key accused in PNB bank fraud case, time till October 30 to file his reply to an Enforcement Directorate (ED) plea seeking to declare him a "fugitive" under Fugitive Economic Offenders Act.
08 Sep 2018
State Bank of India (SBI)TN: ED raids 9 places in Rs. 90cr bank fraud
The Enforcement Directorate (ED) on Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs. 90 crore bank loan fraud money laundering case, officials said.
02 Sep 2018
MumbaiMehul Choksi's properties are money laundering assets: PMLA Authority
A designated PMLA authority has held that 41 properties worth about Rs. 1,210 crore, attached by the Enforcement Directorate (ED) in the name of absconding diamond jeweler Mehul Choksi and his associated firms, are money laundering assets.
25 Jul 2018
IndiaVijay Mallya 'ready' to return to India and face law
Vijay Mallya, who is the key accused in Rs. 9,000 crore bank fraud, is ready to come to India to face the law, a report suggests.
21 Jul 2018
Supreme Court Of IndiaED files charge sheet against ex-HP CM Virbhadra's son
The Enforcement Directorate (ED) today filed a charge sheet in a Delhi court against former Himachal Pradesh Chief Minister, Virbhadra Singh's son Vikramaditya, in a money laundering case which also involves Virbhadra.
30 Jun 2018
Vijay MallyaSpecial court summons Vijay Mallya under Fugitive Economic Offenders Ordinance
A special PMLA court in Mumbai has summoned beleaguered liquor baron Vijay Mallya to appear before it on August 27 on Enforcement Directorate's plea seeking action against him under the Fugitive Economic Offenders Ordinance in the over Rs. 9,000cr bank fraud case.
12 Jun 2018
Subramanian SwamyAircel-Maxis: Chidambaram summoned by ED for second round of questioning
Former Finance Minister P Chidambaram today reached the ED headquarters in Delhi for the second round of questioning in the Aircel-Maxis case.
01 Jun 2018
GujaratED attaches assets of Gujarat firm in Rs. 5,000cr bank-fraud
The Enforcement Directorate has attached Rs. 4,701cr worth of assets of Gujarat-based pharmaceutical company Sterling Biotech Group in connection with a Rs. 5,000cr bank fraud money laundering case, the ED said today.
29 May 2018
KanpurED attaches Rs. 177cr-worth assets in Rotomac bank fraud case
The Enforcement Directorate today said it has attached assets worth Rs. 177 crore in connection with its probe against Kanpur-based Rotomac Group.
25 Apr 2018
Vijay MallyaUnder new-law, Mallya, Modi, Choksi's assets might be seized soon
The recent Fugitive Economic Offenders Ordinance has given new teeth to the Enforcement Directorate (ED), which has moved swiftly to seize assets of Vijay Mallya, Nirav Modi and Mehul Choksi.
21 Apr 2018
Vijay MallyaGovt. can confiscate absconding economic offenders' assets without conviction
In a bid to put pressure on economic fugitives and confiscate their properties, the Union Cabinet today approved a proposal to promulgate the Fugitive Economic Offenders Ordinance 2018.
28 Mar 2018
MumbaiPNB scam: Nirav Modi's close aide arrested by ED
The Enforcement Directorate has arrested a "close" associate and the Vice President of a firm of diamantaire Nirav Modi in connection with a money-laundering probe in the over Rs. 12,000cr PNB scam, officials said on Wednesday.
24 Mar 2018
MumbaiFresh seizure of Nirav Modi's jewelry, watches worth Rs. 26cr
A fresh seizure of antique jewelry, costly watches, and paintings worth Rs. 26cr has been made by the ED from the Mumbai apartment of Nirav Modi in connection with the over Rs. 12,000cr PNB fraud case.
05 Mar 2018
DelhiMisa Bharti and husband get bail in money laundering case
Misa Bharti and her husband Shailesh Kumar, the daughter and son-in-law of RJD chief Lalu Prasad, have been granted bail in a money laundering case.
06 Jan 2018
DelhiED files second chargesheet against Lalu's daughter
The Enforcement Directorate (ED) on Saturday filed a second chargesheet in a Delhi court against the former Bihar CM Lalu Prasad Yadav's daughter, Misa Bharti in a money laundering act case .
24 Nov 2017
Enforcement Directorate (ED)Chhagan Bhujbal and Jagan Reddy in ED's list of launderers
The Enforcement Directorate (ED) has released its list of top money launderers and shell companies they used to transact unaccounted money.
20 Nov 2017
LondonPMLA case: Vijay Mallya appears for pre-trial extradition hearing
Businessman Vijay Mallya arrived at London's Westminster Magistrates' Court for his pre-trial extradition hearing.
08 Nov 2017
IndiaIt's mandatory to link Aadhaar with mutual funds: Here's how
After an amendment in the Prevention of Money Laundering Act, it is now mandatory to link Aadhaar with your mutual fund investments.
09 Oct 2017
GSTNew threshold for gold transactions will be provided soon
In the last GST meeting, the Centre revoked the order that it had issued on August 23, where it had notified jewelry dealers that they were required to report on buyers, who make purchases beyond a certain limit.
23 Sep 2017
MumbaiBullion trader arrested for money laundering, buying 258kg gold post-demonetization
The Enforcement Directorate has arrested Mumbai-based bullion trader, Chandrakant Narsidas Patel of Pushpak Bullions Private Limited, for buying 258kg gold using laundered money amounting to Rs. 84.5cr, post-demonetization.
18 Sep 2017
IndiaVijay Mallya finally faces government ire: Rs. 100-crore shares transferred
Vijay Mallya, chairman of the now-defunct Kingfisher Airlines Ltd, is finally facing the ire of the enforcement directorate (ED) as his assets begin to be confiscated.
31 Jul 2017
IndiaED attaches properties worth about Rs. 12,000 crore
The Enforcement Directorate (ED), which enforces the Prevention of Money Laundering Act (PMLA), has provisionally attached properties worth Rs. 11,032.27 crore in the last 15 months which are believed to be the proceeds of laundered money.
27 Jul 2017
Central Bureau Of Investigation (CBI)Fresh Trouble for Lalu: Enforcement Directorate initiates money laundering charges
All ghosts seem to be coming back to haunt Lalu to kick him when he's down.
26 Jul 2017
SrinagarKashmir: Separatist leader Shabir Shah arrested in decades-old terror-funding case
Separatist leader Shabir Shah has been arrested by the ED in a decades-old money laundering case related to terror funding.
21 Jul 2017
Ravi Shankar PrasadTax evasion: Case filed against CA linked to Misa Bharti
The ED has filed a case against a chartered accountant linked to RJD chief Lalu Prasad's daughter Misa Bharti.
17 May 2017
MumbaiWannaCry ransomware attack- Maharashtra government releases helplines
Owing to the recent WannaCry ransomware attack on government office computers, the Maharashtra government has come up with helpline numbers.
02 May 2017
IndiaAntrix-Devas deal: CBI gets nod to prosecute ex-ISRO bosses
The CBI has got the go ahead to prosecute former ISRO and Antrix officials over their alleged involvement in the Antrix-Devas scandal.
30 Mar 2017
MumbaiMumbai: Two college-going youths detained for trafficking LSD from USA
Mumbai Police's anti-narcotics cell arrested five people, including two students from two well-known colleges in the western suburbs.
