New Delhi: The Delhi High Court on Tuesday issued notice to the Chartered Accountant of Congress leader P. Chidambaram’s son Karti Chidambaram on an Enforcement Directorate plea seeking cancellation of his bail in the INX media money laundering case. The court has listed the matter for hearing on August 16.[Read More…]
Tag: Money laundering case
ED attaches properties worth Rs 20 cr, including of NCP leader
The ED on Tuesday said it has attached properties worth Rs 20 crore, including those of NCP leader Chhagan Bhujbal, in its ongoing probe in a money laundering case related to the new Maharashtra Sadan in New Delhi. After attachment of properties worth Rs 20.41 crore under the Prevention of[Read More…]
ED register money laundering case against Lalu, family in railway hotel case
In a fresh trouble for RJD supremo Lalu Prasad Yadav, the Enforcement Directorate (ED) on Thursday has register money laundering case against Lalu and his family members in the railway hotel corruption case. The case dates back to Congress-led UPA regine, PTI reported. The ED action comes on a day[Read More…]
ED raids at Misa Bharti’s home over alleged money laundering case
The Enforcement Directorate (ED) on Saturday morning conducted raids at Lalu Yadav’s daughter and Rashtriya Janata Dal leader Misa Bharti’s Delhi residence in link with an alleged money laundering case. Bharti and her husband Shailesh Kumar were probed over allegations that they bought “benami” land at subsidised prices. Raids were[Read More…]
CBI raid on Delhi Health Minister Satyender Jain’s residence
On Monday, the Central Bureau of Investigation (CBI) raided Delhi Health Minister Satyender Jain’s residence whose alleged connection with a money laundering case is under the scanner. The CBI team has reached Jain’s residence to seek clarifications from his wife in money laundering case. In this case, the CBI had[Read More…]
Delhi: ED arrests lawyer Rohit Tandon in money laundering case
Delhi-based lawyer Rohit Tandon was detained by the Enforcement Directorate on late Wednesday night in link with the continuing money laundering case against him. Tandon was arrested under the provisions of the Prevention of Money Laundering Act (PMLA). He will be produced before the court for further custody. According to[Read More…]
Delhi: ED arrests Kotak bank manager in Money laundering case
The Enforcement Directorate (ED) has detained a manager of a Kotak Bank branch in its money laundering probe in a criminal case of finding of nine alleged fake accounts with deposits worth Rs 34 crore after demonetization move. According to the officials, the agency detained the manager of the bank’s[Read More…]