Thursday, May 26, 2022

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money laundering

ED files chargesheet against Karnataka Congress President DK Shivakumar in money laundering case

The Enforcement Directorate (ED) filed a chargesheet against Karnataka Congress president D K Shivakumar

Maharashtra: ED raids 7 properties linked to Shiv Sena minister Anil Parab, Dapoli resort land under scanner

Anil Parab was also named by Sachin Vaze as a key conspirator in Rs 100 Cr bribery-extortion case. The ED had summoned him twice in year 2021.

‘Nawab Malik conspired with D company to grab property, directly and deliberately involved in money laundering’: Says Mumbai court

A Mumbai court said that Nawab Malik committed a criminal conspiracy and usurped property of Munira Plumber

Evidence suggests Nawab Malik colluded with the D-gang to usurp Kurla property: PMLA court

PMLA court said that prima facie evidence has been found suggesting that Nawab malik was directly and knowingly involved in money laundering and criminal conspiracy with D-Gang members to usurp the Goawala compound in Kurla

Inside the MNREGA scam in Jharkhand: How IAS Pooja Singhal and other officials are accused of looting public money meant for poor

Jharkhand mining secretary Pooja Singhal was arrested by ED for her role in the MNREGA scam during her tenure as DC

ED files ‘prosection case’ against 2 PFI extremists for laundering Rs 22 cr, had floated firm in Munnar to fund ‘radical activities’: Details

The ED has filed a prosecution case against two PFI leaders for suspected money laundering of Rs 22 crore.

Ex-Pakistan Prime Minister Imran Khan defends his wife Bushra Bibi’s friend who is accused of escaping Pakistan with a $90,000 purse

Farah khan is a close friend of Imran Khan's wife Bushra Bibi. She reportedly fled Pakistan on 3rd April this year.

Forced to buy MF Hussain painting from Priyanka Gandhi to fund Sonia Gandhi’s treatment in New York, ex-Yes Bank chief Rana Kapoor confesses to...

The ED has filed a second supplementary charge sheet before the special court, according to which Rana Kapoor admitted that he was forced to buy a painting of Gandhi-scion Priyanka Gandhi for Rs.2 crore.

Jahangirpuri violence: ED registers case against suspects and prime accused Mohd Ansar, his properties, bank details under scanner

ED registered a money laundering case against Jahangirpuri violence prime accused Mohd Ansar and other suspects under PMLA

ED submits 5000-page charge sheet against NCP’s Nawab Malik, plans to file next charge sheet against sons Faraz and Aamir Malik

The charge sheet filed against Malik contains 5000 pages and includes statement of witnesses and other documentary evidences.

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