Punjab News Express

money laundering case

ED files charge sheet against six in money laundering case in MP's Alirajpur

ED orders restitution of Rs 180.87 crore assets to banks in Zoom Developers bank fraud, money laundering case

ED arrests real estate firm MD in Rs 61 crore money laundering case

No relief by SC for Jacqueline Fernandez in the Rs 200 crore money laundering case

MUMBAI: The Supreme Court of India has refused to provide any relief to actress Jacqueline Fernandez as it dismissed her petition filed in connection with the Rs 200 crore fraud case linked to conman Sukesh Chandrasekhar.

Delhi court issues notice to Robert Vadra in money laundering case; next hearing on Aug 28

NEW DELHI: A Delhi court on Saturday issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in connection with the Shikohpur land deal case.

Ex-Punjab DGP Chattopadhyaya to join probe into Akali leader Majithia's Rs 540 crore drug money laundering case

CHANDIGARH: In a major development in the arrest of Shiromani Akali Dal (SAD) leader Bikram Singh Majithia on charges of laundering more than Rs 540 crore of drug money, the investigating agency on Friday said former Director General of Police (DGP) Siddharth Chattopadhyaya has agreed to join the investigation of the case.

Money laundering case: Delhi HC dismisses bail plea of Ambience group promoter

NEW DELHI: The Delhi High Court on Wednesday dismissed the bail plea of Raj Singh Gehlot, Chairman of the Ambience Group of Companies, who was arrested by the Enforcement Directorate on charges of money laundering in connection with an alleged multi-crore bank loan fraud case in July, 2021.

CBI to grill Anil Deshmukh in Rs 100cr money laundering case

MUMBAI: The Central Bureau of Investigation (CBI) has got the permission from a Special Court to record the statement of former Maharashtra Home Minister Anil Deshmukh in connection with the Rs 100 crore extortion case involving former top Mumbai cop Param Bir Singh.

Chennai court awards four years RI in money laundering case

NEW DELHI: A Special Chennai Court on Wednesday awarded four years rigorous imprisonment to a person, Haroon Rasheed in connection with a Prevention of Money Laundering case.

ED attaches Rs 1.77cr of Rana Ayyub in money laundering case

NEW DELHI: The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore of journalist Rana Ayyub in connection with a money laundering case lodged against her for allegedly misusing funds collected in the name of help and charity through a website -- ketto.com.

ED arrests businessman in Rs 1K cr money laundering case

NEW DELHI: The Enforcement Directorate (ED) on Wednesday said it has arrested Pravin Raut, the former director of Guru Ashish Construction Pvt Ltd in Mumbai under the provisions of Prevention of Money Laundering Act (PMLA).

Money laundering case: ED officials booked 5-star hotels for Pinky Irani

NEW DELHI: The Enforcement Directorate (ED) had provided five-star facilities to Pinky Irani while she was in their custody in connection with 200 crore Prevention of Money Laundering case involving Sukesh Chandrashekhar, as per documents accessed by IANS.

ED arrests Unitech promoters Ajay, Sanjay Chandra in money laundering case

NEW DELHI:The Enforcement Directorate (ED) has arrested promoters of Unitech Ajay Chandra and Sanjay Chandra in a money laundering case.

Pinky Irani sent to ED custody in 200 cr money laundering case

NEW DELHI: A special court on Friday sent Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrashekhar who was held in connection with the over Rs 200 crore money laundering case, to Enforcement Directorate custody till Tuesday

ED arrests ex-Punjab MLA Sukhpal Khaira in money laundering case

NEW DELHI: The Enforcement Directorate (ED) on Thursday arrested Punjab Congress leader Sukhpal Singh Khaira in connection with a money-laundering case linked to drugs trafficking.

Maha: ED arrests Anil Deshmukh in money laundering case

MUMBAI: The Enforcement Directorate arrested former Maharashtra Home Minister, Anil Deshmukh in an alleged money-laundering case after grilling him for more than 13 hours.

ED arrests Gautam Thapar in money laundering case

NEW DELHI: The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case.

Freelance journalist Rajeev Sharma held in money laundering case

NEW DELHI: The Enforcement Directorate (ED) on Saturday said that it has arrested freelance journalist Rajeev Sharma in connection with money laundering case.He was produced before a Delhi court, which sent him to seven days ED custody.

Phagwara police books Tehsildar, Patwari and a property dealer in money laundering case

PHAGWARA: In the infamous money laundering case, the City Police has registered a case against a Tehsildar, Patwari and the property owner under Section 420, 120-B IPC for selling the attached property to eight different persons with the connivance of the officers.

Freelance journalist Rajeev Sharma held in money laundering case

Phagwara police books Tehsildar, Patwari and a property dealer in money laundering case

ED files charge-sheet against Ebiz.com, its MD in money laundering case

NEW DELHI: The Enforcement Directorate (ED) said on Friday that it has filed a charge-sheet before a special PMLA court against Ebiz.com Private Limited, its Managing Director Pawan Malhan and 26 others in connection with its probe into an MLM Pyramid scheme fraud.

ED files charge-sheet against Delhi firm in money laundering case

NEW DELHI: The Enforcement Directorate (ED) on Tuesday filed a charge-sheet against Delhi-based company Occasion Silver Private Limited (OSPL), its directors -- the father-son duo of Raj Kumar Gupta and Kapil Gupta -- and other accused persons in connection with a money laundering case.

Mehbooba moves Delhi HC challenging ED summons in money laundering case

NEW DELHI: Former Jammu and Kashmir Chief Minister Mehbooba Mufti has moved Delhi High Court challenging summons issued by the Enforcement Directorate against her under the Prevention of Money Laundering Act.

ED attaches 2 properties of Viva Holding worth Rs 34 cr in money laundering case

MUMBAI: The Enforcement Directorate (ED) on Monday said that it has attached two commercial properties to the tune of Rs 34.36 crore of Viva Holding, a company of the Viva group in connection with its probe into a money laundering case involving Wadhawans of the Housing Development Infrastructures Ltd. (HDIL).

ED attaches ex-SECL CMD's properties in money laundering case

NEW DELHI: The Enforcement Directorate (ED) has attached properties worth Rs 80 lakh of former Chairman-cum-Managing Director (CMD) of South Eastern Coalfields Ltd. (SECL) M. P. Dixit in connection with its money laundering probe.

ED raids 10 places in Mumbai, including politician residence in money laundering case

MUMBAI: The Enforcement Directorate (ED) on Tuesday carried put searches at over 10 locations in Maharashtra on Tops Group promoters and related members, including some politicians, officials said.

Tahir Hussain sent to 6-day ED custody in money laundering case

NEW DELHI:A Delhi court on Friday sent Delhi riots accused Tahir Hussain to six-day custody of the Enforcement Directorate (ED) in connection with a money laundering case.

Chidambaram moves HC seeking bail in INX Media money laundering case

NEW DELHI:Former Finance minister P. Chidambaram on Wednesday moved the Delhi High Court seeking bail in the INX Media money laundering case being probed by the Enforcement Directorate.

Premises of DHFL promoters in Mumbai raided in money laundering case

MUMBAI:The Enforcement Directorate (ED) on Saturday carried out raids at around eight places, including Dewan Housing Finance Corp Ltd (DHFL) offices and its promoters' residences here, in a money laundering case against Iqbal Mirchi, who was a close accomplice of underworld fugitive Dawood Ibrahim, and his associates.