Money laundering

‘Why not arrest her?’, court on Jacqueline Fernandez’s bail hearing

10 Nov 2022

Delhi court heard Jacqueline Fernandez's bail request in relation to the 200 crore money laundering case and questioned why the Bollywood actor had not yet been detained. The decision regarding the actor's bail request has been postponed until Friday. The actor was present at the hearing in court. Conman Sukesh...

Shiv Sena leader Sanjay Raut granted bail in money laundering case

09 Nov 2022

Shiv sena leader Sanjay Raut has been granted bail by a special PMLA court in Mumbai in money laundering case related to the Patra Chawl redevelopment project. The court has rejected the plea by Enforcement Directorate (ED) against the bail. The court has also granted bail to Raut’s co-accused Pravin...

DK Shivakumar summoned by ED in National Herald case

05 Nov 2022

Karnataka Congress president DK Shivakumar has been summoned by Enforcement Directorate in connection with the money laundering case. Shivkumar has to appear before the agency on November 7. The agency recorded the statements of both Shivkumar and his MP brother DK Suresh on October 7 in connection with the national herald...

Amid ED summons, Hemant Soren challenges BJP: ‘Arrest me if I committed a crime’

03 Nov 2022

Hemant Soren, the chief minister of Jharkhand, challenged the BJP-led central government to arrest him if he had committed a crime rather than simply questioning him for the Enforcement Directorate (ED) in the money laundering case. Soren said he had been summoned by the federal agency on a day when...

ED raids 25 locations in Delhi under Excise Policy Case

14 Oct 2022

At least 25 locationsin the national capital region have been raided by the Enforcement Directorate (ED) on Friday in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said.Further details in the matter are awaited. In August, the CBI registered a case...

Bombay High Court grants bail to Anil Deskmukh, remains in jail

04 Oct 2022

In a money laundering case brought by the Enforcement Directorate, the Bombay high court on Tuesday granted bail to former Maharashtra minister and Nationalist Congress Party (NCP) leader Anil Deshmukh. The bail was granted on a surety amount of Rs 1 lakh. The ED has asked for a two-week delay...

ED sends notice to West Bengal MLA firm under money laundering Act

29 Jul 2022

The Enforcement Directorate on Friday sent notice to West Bengal's Raiganj-based Kalyani Solvex. In connection with an investigation under the provisions of the Prevention of Money Laundering Act, the notice has been sent. Krishna Kalyani the local MLA is the chairman of this company, which was established in 2002 with...

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