money laundering

Satyendra Jain arrest: AAP leader withdraws interim bail plea for THIS reason

Special Judge Geetanjali Goel on Saturday after noting down the submission of Jain`s lawyer, allowed him to withdraw the bail plea.

Aug 06, 2022, 20:18 PM IST

ED expanded exponentially since Sanjay Kumar Mishra took charge

IRS officer Sanjay Mishra took charge as ED director in 2018. Ever since, there has been an increase in searches to dispose of pending investigations in old cases and to complete investigations in new cases in a time-bound manner. 

 

Aug 02, 2022, 12:44 PM IST

ED seeks eight days custody of Sanjay Raut

Sanjay Raut's medical has been done and now the ED has presented him in the court. The ED has made several serious allegations against Sanjay and has sought eight days' custody.

Aug 01, 2022, 16:54 PM IST

ED team has left for the court with Sanjay Raut

Sanjay Raut's medical has been done and now the ED team has left for the court with him. Sanjay Raut was arrested by the ED late last night.

Aug 01, 2022, 15:26 PM IST

Uddhav Thackeray arrives to meet Sanjay Raut's family

Amidst the arrest of Sanjay Raut, Uddhav Thackeray has reached Raut's house to meet his family. Sanjay Raut is in the custody of ED who will be produced in the court today. Watch the ground report.

Aug 01, 2022, 14:46 PM IST

Government's reply on Sanjay Raut

Despite heated politics on Sanjay Raut, the government has made it clear that they are ready for any kind of discussion. Piyush Goyal said that we are lawmakers, not breakers.

Aug 01, 2022, 14:42 PM IST

Sanjay Raut reaches JJ hospital for medical examination

Shiv Sena leader Sanjay Raut has reached JJ Hospital for medical examination. The ED team is also with him. After the medical examination, Raut will be produced in the court.

Aug 01, 2022, 14:06 PM IST

After the arrest of Sanjay Raut, CM Eknath Shinde takes a jibe

Maharashtra Chief Minister Eknath Shinde has now taken a jibe over the arrest of Shiv Sena leader Sanjay Raut.

Aug 01, 2022, 13:54 PM IST

Sanjay Raut Arrested: Shiv Sena Targets BJP

Shiv Sena leader Anil Desai has launched a scathing attack on BJP while speaking on Sanjay Raut's arrest. He said that the ED tried many times before but it is not right in a democracy.

Aug 01, 2022, 13:06 PM IST

Sanjay Raut's arrest is politically motivated, says Priyanka Chaturvedi

Shiv Sena leader Sanjay Raut, arrested in Patra Chawl case, has to appear in PMLA court today. Meanwhile, Shiv Sena has intensified attacks on the central government. Priyanka Chaturvedi has said that the arrest of Sanjay Raut is politically motivated.

Aug 01, 2022, 12:36 PM IST

ED officials conduct searches at Shiv Sena MP Sanjay Raut’s house after he skips summons twice

Enforcement Directorate officials visited Sanjay Raut's residence today. Raut is being investigated by the ED in connection with a money laundering case linked to alleged irregularities involving the re-development of a Mumbai 'chawl'.

Jul 31, 2022, 08:05 AM IST

'Protests aimed at protecting one Parivar': JP Nadda's dig at Sonia Gandhi as ED probes National Herald case

The BJP chief JP Nadda, while referring to Sonia and Rahul Gandhi, said that the law is taking its own course and any attempt to keep a family above it will not work.

Jul 27, 2022, 16:02 PM IST

Vivo India indulged in money laundering to destabilize financial system: ED to Delhi HC

Vivo India has incorporated 22 firms in different states which allegedly laundered money, said an IANS report citing the affidavit filed before the Delhi High Court last week.

Jul 25, 2022, 13:54 PM IST

Money laundering case: Shiv Sena's Sanjay Raut to appear before ED today

Raut is being probed in connection with the re-development of Mumbai's Patra Chawl. His lawyer had sought 13-14 days time to present the documents in front of the probe agency, however, the request was declined by the Agency. 

Jul 01, 2022, 07:20 AM IST

Money laundering case: Pak court reserves verdict over bail plea of PM Shehbaz Sharif

Pakistan’s special court reserved the verdict on bail pleas of PM Shehbaz Sharif and Punjab CM Hamza Shahbaz, reports ANI. 

Jun 11, 2022, 17:04 PM IST

Arvind Kejriwal’s honesty certificate a joke: BJP

Kejriwal continues to give a clean chit and defend his Health Minister Satyendar Jain, reports IANS.

Jun 02, 2022, 11:44 AM IST

Pak court extends interim bail of PM Shehbaz Sharif in sugar scam case

A Pakistan court on Sunday extended the interim bail of Pakistani Prime Minister Shehbaz Sharif, reports ANI.

May 22, 2022, 10:34 AM IST

Pakistan probe agency decides not to pursue money laundering case against PM Shehbaz Sharif

It is pertinent to mention here that the indictment of Pak PM Shehbaz Sharif and others was due on April 27, but it was postponed till May 14, reports IANS.

May 12, 2022, 20:22 PM IST

IAS officer Pooja Singhal arrested by ED

ED has arrested IAS Pooja Singhal from Ranchi, Jharkhand. During the recent raid, crores of rupees were recovered from the house of IAS Pooja Singhal.

May 11, 2022, 20:52 PM IST

Nawab Malik admitted to hospital, condition 'serious', his lawyer tells court

Last week, Nawab Malik (62), who was lodged in the Arthur Road jail here, had sought interim bail on medical grounds from the special court for trial of criminal cases against MPs and MLAs.

May 02, 2022, 17:38 PM IST