Money laundering case

Articles Galleries Videos
  • IPC, Dayanidhi MAran, money laundering case on marans, Money laundering case

    Money Laundering Case on Marans 11 October 2011

    Prevention of Money laundering case against Marans by ED The Enforcement Directorate may register a money laundering case against the Maran brothers and others in connection with the controversial Aircel-Maxis deal case in which CBI has alleged former Telecom Minister...

    Keywords: Dayanidhi MAran, Maxis, 2G Fraud, IPC

    Read More
    Lalu Prasad Yadav, Lalu Prasad Yadav, ed arrests ca of rjd chief s daughter in money laundering case, Money laundering case

    ED Arrests CA Of RJD Chief’s Daughter In Money Laundering Case 23 May 2017

    ED Arrests CA Of RJD Chief’s Daughter In Money Laundering Case:- Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav’s daughter Misa Bharti’s Chartered Accountant (CA) has been arrested today by the Enforcement Directorate (ED). The CA has been arrested in...

    Keywords: CA Arrest, ED, Misa Bharti, Misa Bharti

    Read More
    transferred to Maharashtra State, VV Lakshmi Narayana, cbi jd transferred, Money laundering case

    CBI JD Transferred 07 June 2013

    VV Lakshmi Narayana who worked for 7 years in CBI, whose native place is Srisailam won many fans and received appreciations from many in Andhra Pradesh for his dare and straight forward way of dealing with the cases of persons...

    Keywords: Lakshmi Narayana dealt, Satyam scam, CBI, transferred to Maharashtra State

    Read More
    YSR Congress Party, State budget loot, state budget loot, Money laundering case

    State budget loot 09 May 2013

    We see comedy roles in the movies with their professional funny dialogues uttered in all the occasions.  Like a teacher calls 'silence' in the house, a judge says 'order order', a railway station master says 'no signal or red flag'...

    Keywords: Supreme Court’s rejecting bail petition of YS Jagan, YSR Congress Party, YSR Congress Party, State Finance Minister Anam Rama Narayana Reddy

    Read More
    Enforcement Directorate, Dasari Narayana Rao Coal Scam, money laundering case against dasari, Money laundering case

    Money laundering case against Dasari 06 May 2014

    Enforcement Directorate [ED] has filed Money Laundering case against former Coal Minister Dasari Narayana Rao in connection with  the Coal blocks allocation case. ED has registered an FIR under the Prevention of Money Laundering Act [PMLA], considering the CBI complaints...

    Keywords: CBI, FIR on Dasari Narayana Rao, FIR on Dasari Narayana Rao, Naveen Jhindal

    Read More
    YS Vijayamma at Telangana, YSRCP Challenges Conspirators, ysrcp challenges conspirators, Money laundering case

    YSRCP Challenges Conspirators 02 July 2013

    YSR Congress Party that is conducting a tour in the Telangana region under the leadership of YS Vijayamma, the Honorary President of the party, reached Adilabad yesterday. Instead of telling the facts orally from their side to the public in...

    Keywords: YS Vijayamma, money laundering case of YS Jagan, YS Vijayamma, tour in Telangana region

    Read More
    money laundering case, Delhi liquor policy, kavitha appears before ed for second round questioning, Money laundering case

    Kavitha appears before ED for Second Round Questioning 20 March 2023

    Kavitha appears before ED for second round questioning:- Telangana CM KCR's Daughter K Kavitha as appeared before the Enforcement Directorate on monday for the second round of questioning in the Delhi liquor policy linked for money laundering case. On March...

    Keywords: KCR, Telangana CM KCR, BJP Government, Delhi Liquor Scam

    Read More
    RJD Chief Lalu's Daughter, Money Laundering Case, ed raids premises of rjd chief lalu s daughter her husband in delhi, Money laundering case

    ED Raids Premises Of RJD Chief Lalu’s Daughter, Her Husband In Delhi 08 July 2017

    ED Raids Premises Of RJD Chief Lalu’s Daughter, Her Husband In Delhi:- In a money laundering case investigation, raids were conducted by the Enforcement Directorate at farmhouses of Misa Bharti, RJD MP and daughter of Party Chief Lalu Prasad, her...

    Keywords: Money Laundering Case, RJD Chief Lalu's Daughter, ED Raids, ED Raids

    Read More
    Maulana Saad, Tablighi Jamaat event, money laundering case against tablighi jamaat founder maulana saad, Money laundering case

    Money Laundering Case Against Tablighi Jamaat Founder Maulana Saad 17 April 2020

    Money Laundering Case Against Tablighi Jamaat Founder Maulana Saad:- The officials of the Enforcement Directorate registered a money laundering case against Maulana Saad, the founder of Tablighi Jamaat along with his trusts. A case also has been registered under the...

    Keywords: Maulana Saad missing, Maulana Saad breaking news, Maulana Saad missing, Tablighi Jamaat event

    Read More
    Botsa Satyanarayana, Botsa Satyanarayana, botsa furious on media, Money laundering case

    Botsa furious on media 18 May 2013

    The PCC President Botsa Satyanarayana who returned from Delhi after meeting Sonia Gandhi there expressed his confidence that he will hold the position till elections.  He also showed his anger for the media's baseless writings on him and his position...

    Keywords: Botsa furious on media, meeting Sonia Gandhi, Botsa Satyanarayana, Botsa furious on media

    Read More
    criminal case against Jagan, criminal case against Jagan, hc orders criminal case against jagan full cbi probe, Money laundering case

    HC orders criminal case against Jagan, full CBI probe 10 August 2011

    In a major blow to the YSR Congress party chief YS Jaganmohan reddy, the AP high court today ordered a full-fledged CBI investigation into the allegations of illegal accumulation of wealth against him. Delivering its order on the petitions filed...

    Keywords: Jagan properties, CBI probe into Jagan’s properties, YS Jaganmohan reddy, CBI probe into Jagan’s properties

    Read More
    Rahul Gandhi in Delhi, Rahul Gandhi case, rahul gandhi wants ed questioning to be delayed, Money laundering case

    Rahul Gandhi wants ED questioning to be Delayed 16 June 2022

    Rahul Gandhi wants ED questioning to be Delayed:- Congress leader Rahul Gandhi has been drilled by the Enforcement Directorate officials for three days in a row. Sonia Gandhi and Rahul Gandhi have been summoned by the officials in the National...

    Keywords: Rahul Gandhi protest, Rahul Gandhi before ED, Enforcement Directorate, Rahul Gandhi new case

    Read More
    vijayasai enforcement directorate, vijayasai reddy ed, flash ed enquires vijayasai, Money laundering case

    Flash: ED enquires Vijayasai 04 December 2012

    The Enforcement Directorate has inquired the accused in money laundering case Vijayasai Reddy in Delhi today. The enquiry reportedly went on up to two hours. It was reported that ED took written explanation/answers from Vijayasai for the questions they asked....

    Keywords: vijayasai money laundering case, vijayasai money laundering case, jagan illegal assets case, ed enquiry vijayasai reddy

    Read More
    Money Laundering Case, Money Laundering Case, vijay mallya gets arrested in uk in money laundering case, Money laundering case

    Vijay Mallya Gets Arrested In UK In Money Laundering Case 03 October 2017

    Vijay Mallya Gets Arrested In UK In Money Laundering Case:- Liquor baron, Vijay Mallya (61) has been arrested in London, in case of money laundering. The arrest is Mallya’s second time this year. Mallya is out on bail after his...

    Keywords: Money Laundering Case, Money Laundering Case, Vijay Mallya, Money Laundering Case

    Read More
    Sonia Gandhi health update, Sonia Gandhi breaking news, sonia gandhi gets fungal infection after covid 19, Money laundering case

    Sonia Gandhi Gets Fungal Infection After Covid-19 17 June 2022

    Sonia Gandhi Gets Fungal Infection After Covid-19:- Congress Chief Sonia Gandhi has been hospitalized after she was tested positive for coronavirus. She has been admitted to Ganga Ram Hospital in New Delhi and she is undergoing treatment from the past...

    Keywords: Sonia Gandhi Money laundering case, Sonia Gandhi health bulletin, Coronavirus, Sonia Gandhi Covid-19

    Read More
    YS Jagan, YS Bharathi chargesheet, ed names ys bharathi in money laundering case, Money laundering case

    ED Names YS Bharathi In Money Laundering Case 10 August 2018

    ED Names YS Bharathi In Money Laundering Case:- It may be a huge shock after the Enforcement Directorate (ED) named YSRCP Chief YS Jagan Mohan Reddy's wife YS Bharathi as an accused in the Raghuram (Bharathi) Cements case in the...

    Keywords: YS Jagan, YS Bharathi news, YS Bharathi by ED, YS Bharathi news

    Read More
    YS Rajasekhara Reddy, KVP as Chief Advisor, kvp works for whom cong or ysr cong, Money laundering case

    KVP Works for Whom- Cong or YSR Cong? 22 June 2013

    Dr.K.V.P.Ramachandra Rao popularly known as KVP and recently being started called as 'Atma' of YSR after former Chief Minister YS Rajasekhara Reddy's death.  He worked as the Chief Advisor during YSR's regime and as such believed to be a person...

    Keywords: Congress or YSR Congress, YS Jagan's money laundering cases, Kiran Kumar's Government, YSR

    Read More
    Karti Chidambaram, Karti Chidambaram, ed files money laundering case against karti chidambaram others, Money laundering case

    ED Files Money Laundering Case Against Karti Chidambaram, Others 19 May 2017

    Taking cognisance of a recent CBI FIR against Karti Chidambaram, son of former Finance Minister P Chidambaram and others, a money laundering case has been registered by the Enforcement Directorate (ED). An Enforcement Case Information Report (ECIR), ED’s equivalent of a...

    Keywords: ECIR, ECIR, Enforcement Directorate, Enforcement Directorate

    Read More
    Hetero Drugs, YS Jagan's disproportionate assets, ramky assets attachment found in order, Money laundering case

    Ramky Assets Attachment found In Order 06 June 2013

    The Assets of Ramky Pharma at Visakhapatnam attached by Enforcement Directorate on 8.1.2013 to the extent of Rs.143.74 crores in the case of YS Jagan's disproportionate assets, was found in order by the Enforcement Directorate Adjudicating Authority, Delhi. The ED...

    Keywords: Enforcement Directorate, Ramky Pharma city, Ramky Pharma, Delhi

    Read More
    BRS Party, TRS, i gave 15 kg ghee to trs as kejriwal directed sukesh chandrasekhar, Money laundering case

    I gave 15 kg ghee to TRS as Kejriwal directed: Sukesh Chandrasekhar 01 April 2023

    I gave 15 kg ghee to TRS as Kejriwal directed: Sukesh Chandrasekhar:- Conman Sukesh Chandrasekhar, who was jailed for the 200 crore money laundering case, on friday as released a letter claiming that he had given Rs 15 crore to...

    Keywords: Delhi CM Arvind Kejriwal, Arvind Kejriwal, Arvind Kejriwal, Delhi CM Arvind Kejriwal

    Read More