Tag: Money Laundering

The Enforcement Directorate (ED) on Thursday conducted raids at eight locations linked to FIITJEE coaching centres, including the premises of the promoters. The raids are part of an ongoing investigation into alleged financial irregularities and violations under the Prevention of Money Laundering Act (PMLA).

The Enforcement Directorate (ED) on Friday alleged that Arun Nehru, Lok Sabha MP and son of Tamil Nadu Minister K N Nehru, along with his businessman uncle N Ravichandran, were involved in diverting a ₹30 crore bank loan obtained fraudulently by a shell company.

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth ₹65.46 crore in a money laundering case linked to Dorjee Tshering Lepcha, a former general manager of the State Bank of Sikkim (SBS).

The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations across Tamil Nadu in connection with a new money laundering investigation against state minister Senthil Balaji and others. The probe is linked to alleged irregularities in the Tamil Nadu State Marketing Corporation (TASMAC), which controls the liquor trade in the state, sources said.

In a significant development, the Supreme Court of India has granted bail to former Tamil Nadu minister V Senthil Balaji in connection with a money laundering case tied to the alleged 2014 cash-for-jobs scam. The court's decision came during a hearing on Thursday, with a bench comprising Justices Abhay S Oka and Augustine George Masih imposing stringent conditions as part of the bail.

In a significant development concerning the Delhi excise policy scam, a Delhi court has reserved its order on Chief Minister Arvind Kejriwal's plea seeking bail in a money laundering case investigated by the Enforcement Directorate (ED).

The High Court has rejected bail applications from BRS leader K Kavitha in connection with corruption and money laundering cases investigated by the CBI and ED. The decision, made by Special Judge Kaveri Baweja, cited sufficient evidence against Kavitha and concerns over her potential influence on witnesses.

In a significant development, K Kavitha, a prominent leader of the Bharat Rashtra Samithi (BRS) and daughter of former Telangana Chief Minister K Chandrashekar Rao, has been arrested by the Central Bureau of Investigation (CBI) inside Tihar Jail. This arrest is related to a money laundering case connected to the Delhi liquor policy, raising eyebrows and sparking intense scrutiny.

The Enforcement Directorate (ED) has presented invoices for a refrigerator and a smart TV as crucial evidence in a money laundering case against Hemant Soren, the former chief minister of Jharkhand. The agency alleges that Soren acquired 8.86 acres of land worth more than ₹31 crore through illegal means.

In a significant development, a Delhi court has granted three-day interim bail to senior Aam Aadmi Party (AAP) leader Manish Sisodia, currently embroiled in corruption and money laundering cases, to attend his niece's wedding.

he Enforcement Directorate (ED) has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, requiring his appearance on February 2 in connection with an ongoing money laundering case linked to alleged irregularities in the Delhi excise policy for the year 2021-22. This marks the fifth time Kejriwal has been summoned in connection with the case, a matter that has escalated into a political and legal standoff.

The Enforcement Directorate (ED) has taken a significant step in its money laundering investigation against Chinese smartphone maker Vivo by filing its inaugural charge sheet. The prosecution complaint, under sections of the Prevention of Money Laundering Act (PMLA), includes Vivo-India among the accused, alongside individuals arrested in connection with the case.

The bail petition of AAP MP Sanjay Singh, arrested in a money laundering case linked to the alleged Delhi excise scam, is likely to be heard on November 28 by a Delhi court. The article details Singh's arrest, the accusations by the anti-money laundering agency, and Singh's denial of involvement in the now-discontinued policy.

In a significant development, a wanted accused in the alleged Mahadev App money laundering case claims that Chhattisgarh Chief Minister Bhupesh Baghel advised him to go to Dubai. The case involves allegations of money laundering and illegal election funds, coming just days before Chhattisgarh is set to vote.