Search For "money laundering"
Delhi Court extends ED remand of actress Leena Maria Paul in Rs 20
Updated : 1 day, 4 hours ago IST
New Delhi [India], October 17 (ANI): The Delhi Court on Saturday extended the remand of actress Leena Maria Paul, wife of Conman Sukesh Chandrashekhar in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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ED issues fresh summons to actor Jacqueline Fernandez in Rs 200-cr
Updated : 1 day, 12 hours ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate on Saturday issued fresh summons to Bollywood actor Jacqueline Fernandez to appear before its Delhi office on Monday for questioning in connection with the Rs 200-crore money laundering case.
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Not part of any money laundering activity, made 'victim' around th
Updated : 2 days, 11 hours ago IST
New Delhi [India], October 15 (ANI): A day after Enforcement Directorate (ED) questioned actor Nora Fatehi in connection with Rs 200-crore money laundering case, the spokesperson of the actor on Friday said that she has been the "victim around the case" and being a witness, co-operating and
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Terror financing discussed at 8th ministerial meeting of India-US
Updated : 2 days, 13 hours ago IST
Washington DC [US], October 15 (ANI): The Eighth ministerial meeting of India-US Economic and Financial Partnership Dialogue was held on Thursday (Local Time) in Washington DC and discussions were held on a range of subjects, including anti-money laundering and combating the financing of ter
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Actor Jacqueline Fernandez skips ED questioning, gets 3rd summon i
Updated : 2 days, 13 hours ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) issued a third summon to Bollywood actress Jacqueline Fernandez as she skipped the questioning on Friday in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar.
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FM Sitharaman discusses issues of anti-money laundering, terror fi
Updated : 2 days, 23 hours ago IST
Washington DC [US], October 15 (ANI): Union Finance Minister Nirmala Sitharaman and US Treasury Secretary Janet Yellen met on Thursday here for the 8th ministerial meeting of the India-USA Economic and Financial Partnership and had productive discussions on various subjects, including recove
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Ajit Pawar involved in money laundering, owns 57 companies: BJP's
Updated : 3 days, 3 hours ago IST
New Delhi [India], October 15 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Thursday hit out at Maharashtra Deputy Chief Minister Ajit Pawar and said that the Nationalist Congress Party (NCP) leader is involved in money laundering and he owns 57 companies.
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ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case li
Updated : 3 days, 4 hours ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) on Thursday questioned actor and dancer Nora Fatehi here in connection with Rs 200 crore money laundering case lodged against conman Sukesh Chandrasekhar.
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ED attaches assets worth Rs 146.67 cr of Future Metals, Future Ex
Updated : 3 days, 9 hours ago IST
New Delhi [India], October 14 (ANI): Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs 146.67 crore of Future Metals Pvt Ltd and Future Exim India Pvt Ltd under Prevention of Money Laundering Act, 2002 in a bank fraud case.
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Delhi court extends remand of Sukesh Chandrasekhar, Leena Maria Pa
Updated : 4 days, 16 hours ago IST
New Delhi [India], October 13 (ANI): A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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ED quizzes Rajasthan CM Ashok Gehlot's brother in 130-crore fertil
Updated : 6 days, 7 hours ago IST
New Delhi [India], October 11 (ANI): The Enforcement Directorate (ED) on Monday questioned Rajasthan Chief Minister Ashok Gehlot's elder brother Agrasen Gehlot here for almost six hours in a money-laundering investigation initiated against him for allegedly receiving "proceeds of crime" from
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Money laundering case: CBI team reaches Anil Deshmukh's residence
Updated : 6 days, 17 hours ago IST
Nagpur (Maharashtra) [India], October 11 (ANI): A team of the Central Bureau of Investigation (CBI) on Monday reached the residence of former Maharashtra Home Minister Anil Deshmukh in Nagpur in connection with a money laundering case.
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