Mumbai: The Enforcement Directorate (ED) on Wednesday carried out searches at several locations including Mumbai and Delhi in connection with a money laundering case against Tablighi Jamaat Markaz chief Maulana Saad and others, sources said. According to top ED sources, the raids were at 20 locations, including seven in Delhi, five in Mumbai, four in […]
Tag: money laundering case
ED files money laundering case in Sushant case
New Delhi: In a major development, the Enforcement Directorate (ED) has filed a case of money laundering over transactions worth Rs 15 crore related to the alleged suicide of Bollywood actor Sushant Singh Rajput. An ED official said that it has registered a criminal case under the Prevention of Money Laundering Act (PMLA), 2002. The […]
ED attaches property of AJL in Mumbai worth Rs 16 crore
New Delhi: Tightening the noose around the Congress-promoted Associated Journals Limited (AJL), the Enforcement Directorate (ED) on Saturday said that it has attached a part of its assets in Maharashtra’s Mumbai amounting to Rs 16 crore in its probe into the money laundering case. The ED said that it attached assets worth Rs 16.38 crore […]
ED shifts Yes Bank’s Rana Kapoor to Mumbai office for quizzing
Mumbai: A day after the Enforcement Directorate registered a money laundering case against Yes Bank founder Rana Kapoor and raided his premises, he was taken to the agency’s office in Mumbai for further questioning. Kapoor, who was grilled by central agency’s officials on Friday night at his Samudra Mahal residence in Mumbai, was shifted to […]
Shivakumar released from Tihar jail after HC grants bail
New Delhi: Former Karnataka Minister and senior Congress leader D.K. Shivakumar was released from Tihar jail on Wednesday night after the Delhi High Court granted him bail in a money laundering case. According to Tihar jail authorities, Shivakumar was released around 9 p.m. after completing all the formalities. “He was released at 9 p.m. after […]
Delhi HC grants bail to Congress leader Shivakumar
New Delhi: The Delhi High Court on Wednesday granted bail to Congress leader and former Karnataka minister D. K. Shivakumar in a money laundering case. The high court granted bail to Shivakumar asking him to furnish a personal bond of Rs 25 lakh and two sureties of like amount each. The court directed him not […]
ED arrests Iqbal Mirchi aide Humayun Merchant in money laundering case
Mumbai: A week after the Enforcement Directorate (ED) revealed Nationalist Congress Party (NCP) leader Praful Patel’s deals with late Iqbal Mirchi, a close aide of Pakistan-based underworld don Dawood Ibrahim Kaskar, the agency on Tuesday said it has arrested Humayun Merchant, who handled Mirchi’s real estate businesses. A senior ED source said Merchant was arrested […]
Shivakumar’s custody extended till Oct 25
New Delhi: A court here on Tuesday extended till October 25 the judicial custody of Congress leader D.K. Shivakumar, arrested in an alleged money laundering case. Also a former Karnataka minister, Shivakumar was produced before a special judge at Rouse Avenue Court on the expiry of his judicial custody. Shivakumar remains in jail after being […]
Shivakumar arrest a diversionary tactic of govt: Congress
New Delhi: Terming the arrest of Karnataka Congress leader D.K. Shivakumar as a case of political vendetta, the Congress on Wednesday accused the Bharatiya Janata Party (BJP)-led NDA government of targeting the opposition leaders to divert the attention of people from the issues of economic slowdown, abrogation of Article 370 and the NRC list which […]
ED arrests Congress troubleshooter D.K. Shivakumar in money laundering case
New Delhi: The Enforcement Directorate on Tuesday arrested former Karnataka minister and senior Congress leader D.K. Shivakumar in a money laundering case, officials said. A senior ED official told IANS: “Shivakumar was arrested on Tuesday evening following his questioning for the fourth time by the agency.” He said Shivakumar was arrested on charges of money […]