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Money laundering probe
Money laundering probe News
ED
07 Dec 2023
ED Files Charge Sheet Against Chinese Smartphone Maker Vivo-India, Others
The police complaint was filed by the Corporate Affairs Ministry alleging that GPICPL and its shareholders used "forged" identification documents and "falsified" addresses at the time of incorporation of the company in December 2014.
Sushant Singh Rajput
31 Aug 2020
Sushant Singh Rajput death case: ED questions Goa hotelier Gaurav Arya
According to a senior ED official, Gaurav Arya is being questioned about his alleged chats with Sushant's girlfriend Rhea, where the two are discussing drugs.
vikas dubey
11 Jul 2020
ED to register money laundering case against Vikas Dubey's family, aides
The Enforcement Directorate (ED) will file a money laundering case and launch a probe into the alleged illegal transactions and tainted assets created by slain Kanpur-based gangster Vikas Dubey, his family members and associates.
Zee News
07 Feb 2019
INX Media: Karti Chidambaram arrives at ED office
Son of former finance minister P Chidambaram, Karti Chidambaram, appeared before the Enforcement Directorate (ED) on Thursday in connection with a money laundering probe against him. Watch this video to know more.
Enforcement Directorate
21 May 2018
PNB fraud: ED attaches Rs 170-crore assets of Nirav Modi
Last week, the agency had seized over 34,000 pieces of jewellery worth Rs 85 crore from Gitanjali Group, owned by Nirav Modi's uncle and jeweller Mehul Choksi, also wanted in this case.
ED raids
01 Dec 2017
Aircel-Maxis case: ED conducts raids in Chennai, Kolkata
The ED case pertains to the Foreign Investment Promotion Board (FIPB) approval granted in 2006 by P Chidambaram.
Pablo Escobar
31 Oct 2017
Colombian drug kingpin Pablo Escobar's widow, son probed for money laundering
Henao and Escobar Jr. moved to Argentina and took on new identities after Escobar's death in 1993.
Misa Bharti
12 Jun 2017
Money laundering row: Lalu Yadav's daughter Misa Bharti to appear before IT Department today
Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti will be appearing before the Income Tax department on Monday, in connection with the money laundering case registered against her.
ED
03 May 2017
ED arrests director in bank loan PMLA case involving over Rs 2,600 crore
This case is being described as one of the biggest bank fraud cases being investigated by probe agencies in the country.
Karthi P Chidambaram
01 Dec 2015
Aircel-Maxis case: ED, I-T dept conduct raids at Karthi P Chidambaram's firms
The issue relates to former Finance Minister P Chidambaram's son Karti in connection with its money laundering probe in the Aircel-Maxis case.
Maran brothers
11 Dec 2014
ED questions Maran brothers in Aircel-Maxis laundering case
The Enforcement Directorate has questioned the Maran brothers- Dayanidhi and Kalanithi - in connection with its criminal case against them.
NSEL scam case
28 Aug 2014
NSEL scam: ED attaches Rs 18.1 cr assets of defaulting firm
ED has seized movable and immovable properties of the firm-- Ms N K Proteins-- in Mumbai, Noida, Ahmedabad and Palanpur in Gujarat.
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