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[ad_1] New Delhi: Jailed Aam Aadmi Party (AAP) leader Satyender Jain on Tuesday asked a Delhi court to transfer two cases related to alleged corruption and money laundering brought against him by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to another judge. During the hearing, the former Delhi Minister informed Special…
[ad_1] Manish Sisodia (Photo: Twitter) New Delhi: A court on Saturday adjourned till April 5 the hearing on the bail plea of AAP leader Manish Sisodia, who has been arrested by the ED in a money laundering case linked to alleged irregularities in implementing the now-scrapped excise policy in Delhi. Special Judge MK Nagpal adjourned…
[ad_1] New Delhi: The Enforcement Directorate (ED) has said that only 2.98 percent of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs even as its conviction rate under the anti-money laundering law is at a high of 96 per cent. The federal probe agency has published an updated…
[ad_1] New Delhi: The Enforcement Directorate (ED) on Tuesday said it has arrested four people in connection with its money laundering probe into alleged diversion of Andhra Pradesh government funds meant for skilling youths in using advanced software. Soumyadri Shekhar Bose alias Suman Bose, former managing director (MD) of Siemens Industry Software India Pvt Ltd…
[ad_1] New Delhi: The Enforcement Directorate has summoned senior NCP leader and MLA Hasan Mushrif for questioning in a money laundering investigation being conducted against him and others, officials said Saturday. The politician has been asked to depose before the federal probe agency in Mumbai next week so that his statements can be recorded under…
[ad_1] New Delhi: The Enforcement Directorate (ED) on Monday said it has attached properties worth Rs 4.15 crore of a firm — NGHI Developers India Ltd, and its other group companies, in connection with a money laundering case. The investigation in this regard was initiated by the ED, Jalandhar under the provisions of the Prevention…
[ad_1] Hyderabad: Sukesh Gupta, one of the owners of MBS Jewellers, on Wednesday appeared before the Enforcement Directorate (ED) officials in a money laundering case. The jeweller appeared before the ED officials at the agency’s regional office here. The Telangana High Court on Monday had directed Gupta to appear before the ED and answer queries…
[ad_1] New Delhi: The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder Singh’s wife, officials said on Thursday. A Delhi court sent him to nine-day ED custody under the Prevention of Money Laundering Act (PMLA). The fresh charges against Chandrashekhar…
[ad_1] Representative Image New Delhi: The government has blocked 232 apps operated by overseas entities, including Chinese for being involved in betting, gambling and unauthorised loan service, according to an official source. Ministry of Electronics and IT (MeitY) has issued orders to block these apps following instructions from Ministry of Home Affairs. “The order to…
[ad_1] New Delhi: The government has blocked 232 apps operated by overseas entities, including Chinese for being involved in betting, gambling and unauthorised loan service, according to an official source. Ministry of Electronics and IT (MeitY) has issued orders to block these apps following instructions from Ministry of Home Affairs. “The order to block 138…