The probe is about money laundering linked to the RAAGA (Reliance Anil Ambani Group) companies. The ED is also checking Yes Bank and the Anil Ambani group in connection with the alleged loan fraud.
Delhi High Court rejected the petition of Jacqueline Fernandez, in which she had sought quashing of the FIR registered against her in the Rs 200 crore money laundering case.
Delhi Court issues notice to Sonia Gandhi, Rahul Gandhi and others in National Herald case. Next hearing will be on May 5. It is mandatory for the accused to appear in court.
The ED has taken this step on the basis of several FIRs registered against FIITJEE in Delhi and Uttar Pradesh. Read further on Dynamite News
ED initiated investigation on the basis of a complaint filed by Aarur Tamilnadan against S. Shankar before the 13th Metropolitan Magistrate Court, Egmore, Chennai, on May 19, 2011. Read further on Dynamite News:
The search operation were conducted on January 24 in connection with money laundering investigation related to the MLA-LAD fund Scam in sports equipment purchase for schools. Read further on Dynamite News:
The raids have been underway since morning at four locations in the Vellore district of Tamil Nadu, connected to Duraimurugan, as well as other accused individuals. Read further on Dynamite News:
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case. Read further on Dynamite News:
The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a alleged money laundering case, the agency confirmed on Friday. Read further on Dynamite News:
English
English
English
