Tag: money laundering case

ED raids in Ranchi, huge amounts of cash recovered at home of household help of PS to Minister Alamgir Alam

ED had arrested Virendra K. Ram in February 2023 in a money laundering case linked to alleged irregularities in the implementation of some schemes.

May 6, 2024

Delhi: AAP MLA Amanatullah Khan questioned by ED for over 12 hours in money laundering case

Earlier in the day, AAP leader and Rajya Sabha MP Sanjay Singh alleged that the ED was planning to arrest Khan in connection with a "baseless" case.

April 19, 2024

SC rejects bail plea of Satyendar Jain in money laundering case, asks to surrender forthwith

Jain underwent surgery on July 21 last year. The interim bail given to Jain on medical grounds was extended from time to time.

March 18, 2024

Arvind Kejriwal to skip ED summons in Delhi Jal Board money laundering case

He was issued a summons by the ED under Section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case.

March 18, 2024

Housing ‘scam’: ED seizes assets worth Rs 30cr during raids on builder’s properties

The ED informed that it initiated an investigation on the basis of two FIRs registered by Taloja Police Station and Chembur Police Station under various sections of IPC, 1860.

February 13, 2024

Money laundering case: ED raids premises of real estate firms in Chennai

The ED acted on a case registered by the Tamil Nadu unit of the Directorate of Vigilance and Anti-Corruption (DVAC).

February 10, 2024

ED officials reach Jharkhand CM residence for questioning in alleged Land Scam case

There was heavy police deployment around the Chief Minister's residence in Ranchi.

January 31, 2024

SC extends interim bail to ex-Maha Minister Nawab Malik for six months

“Interim bail is extended for a further period of six months as prayed for. List the main matter after six months,” the apex court ordered.

January 11, 2024

Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay Singh’s bail plea

Sanjay Singh was arrested by the Enforcement Directorate in the case on October 4, 2023.

January 8, 2024

Amount involved in Bengal ration case much higher than other scams: ED

As of now, the ED sleuths have only calculated only a part of the entire scam.

December 19, 2023