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laundering money news

ED files second supplementary charge sheet in Delhi excise case

Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, after his arrest by Enforcement Directorate (ED) officials in connection with the Delhi excise policy scam case on February in New Delhi (PTI File Photo)
delhi news
Updated on Apr 06, 2023 04:46 pm IST

Priyanka Chaturvedi's ‘Saamana’ tweet after Sanjay Raut shifted to ED office 

Shiv Sena MPs Sanjay Raut and Priyanka Chaturvedi
mumbai news
Published on Jul 31, 2022 08:04 pm IST

ED attaches Moin Qureshi’s property worth Rs 9.35 crore

Babu was a witness for the ED in 2017 in its case against Qureshi, but in July this year, the agency arrested him, alleging that he was close to Qureshi and was working for him.
india news
Published on Sept 18, 2019 02:54 am IST

DK Shivakumar sent to judicial custody till October 1; bail plea to be heard today

ED arrested Shivakumar on September 4 after questioning him for four days in Delhi for alleged laundering money and for suspected transactions done abroad through shell companies.
india news
Published on Sept 18, 2019 02:43 am IST

Have proof Chidambaram laundered money: ED to SC on INX media case

The solicitor general said a report on the agency’s probe-in-progress in the case could not be shared with Chidambaram, and asked the court to refer to details of the ED investigation against the former minister submitted to the court in a sealed envelope on Tuesday.
india news
Updated on Aug 29, 2019 12:04 am IST

ED attaches Haryana ex-CM OP Chautala’s assets worth ₹1.9 crore in corruption case

The Enforcement Directorate (ED) has provisionally attached the property of former chief minister of Haryana Om Prakash Chautala worth nearly ₹2 crore on charges of laundering money.
india news
Updated on May 17, 2019 03:35 pm IST
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