HAWALA MONEY
Mahadev betting app case: ED files first chargesheet, suspects 'celebrities paid via hawala network'
The Enforcement Directorate (ED) has filed its first chargesheet in connection with its money laundering investigation into the Mahadev betting app case that surfaced in Chhattisgarh recently, sources said. The prosecution complaint was filed by the ...
Gujarat: Fake Indian currency of over Rs 4.5 crore face value seized from Surat; 6 people arrested
A massive stash of fake cash of over Rs 4.8 crore face value seized from Surat. Six people have also been arrested, and an investigation is underway.Gujarat: Fake Indian currency of over Rs 4.5 crore face value seized from Surat; 6 people arrested
Hawala case: Delhi Health Minister Satyendar Jain arrested by Enforcement Directorate
The Enforcement Directorate (ED) arrested Delhi minister Satyendar Jain in connection with a money laundering case on Monday, officials said. The agency had said last month that assets worth Rs 4.81 crore of Jain's family and companies "beneficially owned and contr...
Hawala case: ED conducts searches at Delhi Minister Satyendar Jain's residence
The Enforcement Directorate on Monday began conducting searches at the residence of Delhi's Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company. The Aam Aadmi Party leader had been arrested on May 30 under the ...
'Prima facie sufficient evidence against Satyendar Jain': Delhi Court accepts ED's chargesheet
Delhi Special Court on Friday said there is "prima facie sufficient evidence" against Delhi minister Satyendar Jain in the Enforcement Directorate chargesheet which alleged he and his associates had "utilised" hawala funds to purchase agricultural lands in...
Hawala case: CBI court extends judicial custody of Delhi Minister Satyendar Jain for 14 days
A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case. Jain was produced from the hospital through video conference (VC). His counsel also joined proceedings throug...
Hawala case: Delhi court sends Satyendar Jain to ED custody till June 9
Delhi minister Satyendar Jain was sent to Enforcement Directorate's custody till June 9 by a court here on Tuesday for questioning in a money laundering case. Special Judge Geetanjli Goel remanded Jain in ED's custody, noting that his custodial interrogation was required to unea
Hawala crackdown: ED books Chinese national in Rs 1,000-crore money laundering case
The Enforcement Directorate (ED) has registered a money laundering case against a Chinese national for allegedly running a hawala racket worth an estimated Rs 1,000 crore using shell or dubious firms, officials said on Monday. They said the central probe agency has p
Delhi: ED arrests 2 Chinese nationals Charlie Peng and Carter Lee in hawala racket case
The Enforcement Directorate has arrested two Chinese nationals in a money laundering case. The two Chinese nationals are Charlie Peng and Carter Lee. Both are accused of running hawala operations for Chinese companies. The Chinese nationals were summoned for ques
Money laundering case: DK Shivakumar moves Delhi HC seeking bail
Karnataka Congress leader D K Shivakumar, arrested in a money laundering case by the Enforcement Directorate, moved the Delhi High Court on Thursday seeking bail.Money laundering case: DK Shivakumar moves Delhi HC seeking bail
J-K: JeM terrorist arrested along International Border, hawala money recovered
An alleged hardcore overground worker (OGW) of Jaish-e-Mohammad terrorist outfit was arrested from a village near the International Border, a police official said on Saturday. Mohammad Muzaffar Beigh (24), a resident of the Handwara area of north Kashmir's Kupwara distric
AgustaWestland scandal: Role of more individuals under the scanner, ED tells court
The Enforcement Directorate (ED) claims to have unearthed the involvement of “several persons” linked to the VVIP chopper scandal. The agency has issued summons to more individuals for questioning, of which two have been hospitalised after receipt of summons, thwartin
ED registers money laundering case against Karnataka minister D K Shivakumar
The Enforcement Directorate has registered a money laundering case against Karnataka minister D K Shivakumar and few others on the basis of an alleged tax evasion and hawala transactions case, officials said. ED registers money laundering case against Karnataka minister D K
K'taka Minister DK Shivakumar gets interim bail in money laundering case
Economic Crimes Court grants conditional interim bail to Karnataka Minister DK Shivakumar & four others in a money laundering and Hawala case.K'taka Minister DK Shivakumar gets interim bail in money laundering case
Foreign funds traced in 2G scam, 31 firms under probe: ED to SC
Foreign funds traced in 2G scam, 31 firms under probe: ED to SC
Load More
