Nora Fatehi, Jacqueline Fernandez

Photo: DNA India

ED summons Nora Fatehi, Jacqueline Fernandez Under Money Laundering Case

Bollywood actor Nora Fatehi has been summoned by the Enforcement Directorate to join the investigation in connection with the fraudster Sukesh Chandrashekhar case. On October 9, Chandrashekhar and actress Maria Paul had been sent to three days ED remand by the Delhi Court in connection with a Rs 200 crore extortion case. However, the ED has also summoned actress Jacqueline Fernandez in the same case again.

Thu, 14 Oct 2021 - 01:40 PM / by Joy Pillai

Tags: Nora Fatehi, Jacqueline Fernandez, Enforcement Directorate, Money laundering case, Fraud, Sukesh Chandrashekhar

Courtesy: TOI

Anil Deshmukh

Photo: The Indian Express

Anil Deshmukh Faces Lockout Notice By ED: Maharashtra

Nationalist Congress Party (NCP) leader & Former Home minister of Maharashtra Anil Deshmukh has been issued lookout notice in relation to money laundering case by Enforcement Directorate. Notably, travel outside the country has now been restricted for him. Reportedly, he has shunned five summons issued by ED and his lawyers approached Bombay High Court to withdraw the summons. The money laundering case is based on a FIR filed by CBI. 

Mon, 06 Sep 2021 - 10:14 AM / by Shiksha Dev

Tags: Anil Deshmukh, ED, Money laundering case, Maharashtra , CBI

Courtesy: Republic World

ED conducts searches in the home and properties owned by ex home minister Anil Deshmukh.

Photo: Bar and Bench

4 Crores Paid To Anil Deshmukh In 3 Months, ED Reveals Money Trail

An investigation launched by ED shows a sequence of money involving Anil Deshmukh, the former home minister of Maharashtra. The probe revealed that 10 bar owners paid Deshmukh four crores in three months. However, the ED is directing searches at several places including Deshmukh’s house. Besides, the inquiry is in connection with CBI’s investigation after the allegations of corruption claimed by Param Bir… read-more

Sat, 26 Jun 2021 - 10:10 AM / by Anvitha Shetty

Tags: Enforcement Directorate, Money laundering case, Anil Deshmukh, Maharshtra

Mehul Choksi

Photo Source: Swarajya Magazine

Fugitive Mehul Choksi Missing From Antigua And Barbuda, Claims Lawyer

Fugitive jeweller Mehul Choksi’s lawyer Vijay Agarwal on May 25 said that his client has been missing in the Antigua and is family is also looking for him. Meanwhile, the Antiguan Police have launched a manhunt for the absconding diamantaire. Reportedly, intelligence department predicted that Choksi might have shifted his base to Cuba. Hiding since 2018, Choksi is wanted in the Rs 14,000 crore PNB loan fraud and money-laundering case.

Tue, 25 May 2021 - 08:00 PM / by Aditi Chavan

Tags: Mehul Choksi, Loan Fraud, Antigua, Diamantaire, CBI, Money laundering case

Courtesy: NDTV

nirav

Photo: DNA India

PNB Scam Case: UK Government Approves Extradition Of Nirav Modi To India

United Kingdom has approved the sanction of money laundering accused diamond merchant Nirav Modi  to India. Convicted for Punjab National Bank Scam, Modi will be imprisoned in the special cell of Mumbai's Arthur Road jail. While losing a two-year long legal battle, district judge Samuel Goozee did not wish to ascertain Modi's health records. Earlier, a UK court on February 25, ordered to extradite the accused.

Fri, 16 Apr 2021 - 07:59 PM / by Ronit John

Tags: UK, nirav modi, Money laundering case, PNB Scam

Courtesy: News18

unitech

Photo: Leader Biography

ED Seizes Rs 197Cr Asset Of Unitech Group Under Money Laundering Case

The Enforcement Directorate has seized properties worth Rs 197 crore at a real-estate firm ‘Unitech Group.’ Reportedly, the ED attached 10 assets of Unitech in a case of allegedly siphoning over Rs 2,000 crore to Cyprus and Cayman Islands. Framed under the PMLA provisions by the Delhi Police’s Economic Offence Wing for failing to complete a Gurgaon-based housing project, the ED booked promoters Sanjay Chandra and Ajay Chandra under the… read-more

Sat, 03 Apr 2021 - 08:43 PM / by Ronit John

Tags: Real Estate, Building, Unitech group, Money laundering case

Courtesy: The Economic Times

Chanda Kocchar

Photo: Outlook India

Ex-ICICI Bank CEO Chanda Kocchar Granted Bail In Money Laundering Case

In the ICICI Bank-Videocon money laundering case, former ICICI Bank CEO Chanda Kochhar has been granted bail on a bond of Rs 5 lakh. However, she cannot leave the country without permission. Besides, her husband Deepak Kochhar, a co-accused in the case, has also been granted bail. Earlier on January 30, a special PMLA (Prevention of Money Laundering) court had summoned the Kochhars, Videocon Group promoter Venugopal Dhoot and other accused in… read-more

Fri, 12 Feb 2021 - 03:24 PM / by Ashly Ann Varghese

Tags: Chanda Kochhar, ICICI Bank, Videocon Case, Money laundering case, Bail

Courtesy: The Indian Express

Farooq Abdullah

Photo: Outlook India

ED Seizes Farooq Abdullah's Rs 11.86-Cr Assets Over Money Laundering

Farooq Abdullah's properties worth Rs 11.86 crore were attached by the Enforcement Directorate on December 19. The ED's action came against a money laundering case linked with fund embezzlements in Jammu and Kashmir Cricket Association. The ED said the buildings were either constructed on state land procured on lease or by encroaching forest land. However, the National Conference leader's son Omar Abdullah has called the charges as "baseless… read-more

Sun, 20 Dec 2020 - 09:38 AM / by Bhavyata Kagrana

Tags: Farooq Abdullah, Jammu and Kashmir, Enforcement Directorate, Money laundering case

Courtesy: Hindustan Times

Former  Finance Minister of Austria Karl-Heinz Grasser

Photo: Vienna.at

Former Austrian FinMin Karl-Heinz Grasser Sentenced 8-Year Jail

Karl-Heinz Grasser, former Austrian Finance Minister, has been convicted of corruption and bribery amounting to nine million euro. Awarding him an eight-year imprisonment, the Vienna Court found him guilty of leaking information of a bid and termed it as deliberate abuse of authority. The court also handed jail terms to former Austrian leader Walter Meischberger and a lobbyist Peter Hochegger. Interestingly, Grasser became the youngest… read-more

Sat, 05 Dec 2020 - 10:09 AM / by Sreemayi .S.R

Tags: Austria, Karl-Heinz Grasser, Finance Minister, corruption, Bribery, Money laundering case

Courtesy: BBC News

Hafiz Sayeed

Photo: The Hindu

Enforcement Directorate Claims of Illegal Funding in India Through FiF Organisation

The Enforcement Directorate (ED) filed a charge sheet against the Lashkar-e-Taiba (LeT) chief Muhammad Hafiz Saeed and his partners for money laundering by his financial organization Falah-i-Insaniyat (FiF) foundation. ED said that the FiF was providing funds to channels that were operating illegally. The investigation disclosed that the funds were transferred to India via Pakistan and Dubai. 

Thu, 01 Oct 2020 - 08:18 PM / by Bhavyata Kagrana

Tags: Lashkar-e-Taiba, NIA, Electorate Directorate, Money laundering case, Terrorists

Courtesy: Hindustan Times