Money Laundering Case News

ED interrogates SP leader Azam Khan in money laundering case in UP jail

ED interrogates SP leader Azam Khan in money laundering case in UP jail

Sitapur: Samajwadi Party (SP) leader Azam Khan was questioned by the Enforcement Directorate (ED) in connection with a money laundering case at Sitapur Jail in Uttar Pradesh where he is lodged, said ED officials. The SP leader was grilled by ED officials after the Prevention of Money Laundering Act (PMLA)

ED to questions actor Jacqueline Fernandez in Rs 200 crore fraud case today

ED to questions actor Jacqueline Fernandez in Rs 200 crore fraud case today

Mumbai: Actor Jacqueline Fernandez will be questioned by the Enforcement Directorate today in a money laundering case, involving conman Sukesh Chandrasekar. This is the second time the central probe agency will question the 36-year-old actor in the ₹ 200 crore cheating case. Sukesh Chandrasekar is accused of cheating the family

ED issue lookout circular against Anil Deshmukh in Money laundering case

ED issue lookout circular against Anil Deshmukh in Money laundering case

New Delhi: The Enforcement Directorate (ED), which is currently probing the money laundering allegations against former Maharashtra home Minster and NCP leader Anil Deshmukh, has issued a lookout notice against him. The ED notice has been issued in connection with a Rs 100 crore money laundering case filed against him

ED probes Jacqueline Fernandez in link with a multi-crore money laundering case

ED probes Jacqueline Fernandez in link with a multi-crore money laundering case

Mumbai: The Bollywood actress, Jacqueline Fernandez, was questioned by Enforcement Directorate as a witness in money laundering case, on Monday, revealed agency officials today. Her interrogation was in connection with an alleged multi-crore extortion racket operated by one Sukesh Chandrashekar, a “known conman” who is also an accused in bribery

ED summons TMC’s Abhishek Banerjee, wife in link with coal smuggling case

ED summons TMC’s Abhishek Banerjee, wife in link with coal smuggling case

New Delhi: The Enforcement Directorate on Saturday send summon to Trinamool Congress MP Abhishek Banerjee – who is also West Bengal Chief Minister Mamata Banerjee’s nephew – and his wife Rujira Banerjee in an alleged money laundering case involving the alleged coal pilferage case. While the TMC leader has been asked

ED files money laundering case against ex-Maha’s HM Anil Deshmukh

ED files money laundering case against ex-Maha’s HM Anil Deshmukh

The Enforcement Directorate (ED) on Tuesday registered a case of money laundering against former Maharashtra home minister Anil Deshmukh. According to sources, the case registered under sections of the Prevention of Money Laundering Act (PMLA) has been filed after studying a recent CBI FIR that was filed against Deshmukh. The