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money laundering offence

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Afternoon briefing: ED charge sheet names Lalu, Tejashwi as accused; and more

Published on Aug 6, 2024 08:20 IST

Former railway minister Lalu Prasad Yadav and former Bihar deputy chief minister Tejashwi Yadav were named in the charge sheet filed by ED in in the money laundering case related to the alleged land-for-jobs scam (PTI)

Arvind Kejriwal used his position as CM to benefit AAP, says ED in court

Delhi cheif minister Arvind Kejriwal at Rouse Avenue court following his ED arrest (Twitter/Video screengrab)

Published on Mar 22, 2024 15:18 IST

ED attaches former Magadh University VC's assets in money laundering case

The action was taken against Dr Rajendra Prasad, the former vice-chancellor of the Bodh Gaya-based university.

Published on Dec 6, 2023 09:49 IST

How Binance, world's largest crypto firm, was linked to Hamas, al-Qaeda and ISIS

Published on Nov 22, 2023 04:11 IST

Binance's Zhao pleads guilty, steps down to settle US illicit finance probe

Binance CEO Changpeng Zhao

Published on Nov 21, 2023 19:07 IST

Australian police charge 7 with laundering millions for Chinese crime syndicate

More than 300 officers on Wednesday conducted 20 raids around the country and seized tens of millions of dollars worth of luxury homes and vehicles.. (File)

Published on Oct 26, 2023 09:50 IST

Bureaucrat gifted jewellery worth ₹1.75 lakh to South actor: ED

Sr IRS officer Sachin Sawant and South actress Navya Nair

Published on Sep 6, 2023 08:24 IST

Homebuyers at 18 unfinished Supertech projects stuck in limbo

Supertech buyers during a protest in February (HT Archive)

Published on Jun 30, 2023 24:29 IST

Court allows Sukesh Chandrashekhar to buy cake for wife's birthday

New Delhi: Alleged conman Sukesh Chandrashekhar being produced at Patiala House court in connection with a money laundering case, in New Delhi, Thursday, March 23, 2023. (PTI Photo)(PTI03_23_2023_000031A)

Published on Apr 27, 2023 18:31 IST

Signature Bank investigated for criminal activities prior to collapse

A branch of Signature Bank is photographed, late Sunday.

Published on Mar 15, 2023 04:27 IST

Money laundering provisions to be applied to cryptocurrency sector: Centre

Representational Image

Published on Mar 8, 2023 10:05 IST

‘I promise you…’: Sukesh Chandrashekhar's Holi wish to ‘my love Jacqueline’

This photo of Sukesh Chandrashekhar and actor Jacqueline Fernandez went viral last year.

Updated on Mar 7, 2023 03:01 IST

Luxury items in raid on alleged conman Sukesh Chandrashekhar's cell | Video

ANI added that authorities concerned will take action against the culprit who leaked the CCTV footage. (Screengrab/twitter)

Updated on Feb 23, 2023 08:30 IST

Delhi excise policy case: ED questions CM Arvind Kejriwal's PA

The ED, till now, has filed two charge sheets or prosecution complaints in this case and has arrested a total of nine people.(PTI)

Updated on Feb 23, 2023 07:02 IST

Jacqueline Fernandez files new plea in Delhi court for Dubai travel; ED replies

Bollywood actor Jacqueline Fernandez leaves after appearing before the Patiala House Court in connection with a money laundering case linked to alleged conman Sukesh Chandrashekhar in New Delhi.

Published on Jan 25, 2023 06:40 IST

SC to hear Rana Ayyub's plea against summons in PMLA case on Wednesday

On January 17, a bench led by CJI Chandrachud had agreed to consider listing the plea of Ayyub for urgent hearing after taking note of the submissions of advocate Vrinda Grover who appeared for her. (File)

Published on Jan 23, 2023 06:09 IST

Sukesh Chandrashekhar claims he gave ₹60 crore to AAP; probe likely

Sukesh Chandrasekhar appears before Delhi court in connection with a money laundering case on Tuesday.

Updated on Dec 20, 2022 10:17 IST

Another video of Delhi minister Satyendar Jain from Tihar Jail amid AAP vs BJP

In the new leaked video of Delhi minister and AAP leader Satyendar Jain from Tihar Jail, he can be seen chatting with now-suspended prison superintendent Ajit Kumar. (ANI Photo)

Updated on Nov 26, 2022 06:14 IST

AAP's Satyendar Jain, 2 co-accused denied bail in alleged money laundering case

Delhi minister Satyendar Jain. (PTI file)

Updated on Nov 17, 2022 09:25 IST

Actor Jacqueline Fernandez gets bail in ₹200-crore money laundering case

Bollywood actor Jacqueline Fernandez leaves after appearing before the Patiala House court in connection with a money laundering case linked to alleged conman Sukesh Chandrashekhar.

Updated on Nov 15, 2022 11:08 IST

Sanjay Raut out on bail, court says arrest was illegal

Shiv Sena (Uddhav Balasaheb Thackeray) leader and MP Sanjay Raut. (Photo by Bhushan Koyande/HT Photo)

Updated on Nov 9, 2022 22:43 IST

Sanjay Raut walks out of Mumbai's Arthur Road jail after over 3 months

Shiv Sena (Uddhav Balasaheb Thackeray) leader Sanjay Raut being produced at a court, in Mumbai, on Wednesday,

Updated on Nov 9, 2022 13:49 IST

‘Cannot escape law’: BJP ‘welcomes’ ED's summon to Soren in illegal mining probe

Jharkhand chief minister Hemant Soren. (ANI)

Updated on Nov 2, 2022 10:16 IST

Two actors taken inside Tihar jail to ‘recreate’ meeting with 'conman’: Report

Conman Sukesh Chandrashekhar and actress Nikki Tamboli

Updated on Sep 26, 2022 18:09 IST

ABG Shipyard: ED attaches ₹2,747 cr worth assets in money laundering case

Rishi Agarwal, former chairman and managing director of ABG Shipyard Ltd.

Published on Sep 22, 2022 09:48 IST

Binance-linked WazirX says assets frozen by ED stand released

WazirX said it has cooperated with the investigators by providing all the necessary details.

Published on Sep 12, 2022 09:47 IST

Pak PM’s younger son’s 13 accounts frozen in money laundering case: Report

FIA has booked the prime minister and his two sons Hamza Shehbaz and Suleman for allegedly laundering over <span class='webrupee'>₹</span>14 billion

Published on Sep 11, 2022 10:33 IST

Jacqueline Fernandez knew of conman's criminal past yet enjoyed gifts: ED

Bollywood actress Jacqueline Fernandez.

Updated on Aug 31, 2022 15:34 IST

Top ED official denies filing money laundering case against Manish Sisodia

Delhi deputy CM Manish Sisodia

Updated on Aug 23, 2022 15:50 IST

Jacqueline Fernandez to be named accused in ₹200 crore extortion case: Report

Jacqueline Fernandez was aware of the money laundering, the ED is likely to say in its supplementary chargesheet.

Published on Aug 17, 2022 07:25 IST

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