ED gets 8 days custody of liquor businessman Sameer Mahendru in money laundering case
NEW DELHI: A Delhi court Wednesday remanded liquor businessman Sameer Mahendru in eight days custody of the of the Enforcement Directorate for alleged money laundering. Mahendru, the managing director of Indospirit, a liquor distributor, was arrested by ED in connection with a money laundering investigation linked to alleged irregularities in the now-scrapped Delhi excise policy. […]
Norah Fatehi appears before ED in ‘conman’ money laundering case
NEW DELHI: Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate (ED) here for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Chandrashekar, officials said. Fatehi, 29, appeared before the investigating officer of the case at the agency office here. Sources said her statement is being recorded […]
Rose Valley Group official sent to seven years jail in money laundering case
NEW DELHI: A Special PMLA court has sent Rose Valley Group official Arun Mukherjee to seven years imprisonment with a fine of Rs 2.5 lakh in connection with a money laundering probe. An ED official here said that the Special PMLA court on Friday evening sentenced Mukherjee to seven years imprisonment with a fine of […]
ED arrests former TMC MP K D Singh in money laundering case
NEW DELHI: The Enforcement Directorate (ED) has arrested former TMC MP K D Singh in a money laundering case, official sources said on Wednesday. They said Singh has been placed under arrest under sections of the Prevention of Money Laundering Act (PMLA). The Trinamool Congress (TMC) party is led by West Bengal Chief Minister Mamata […]
Peter Kerkar of Cox & Kings arrested by ED in money laundering case
NEW DELHI: The Enforcement Directorate (ED) has arrested travel firm Cox and Kings’ promoter Peter Kerkar in an alleged money laundering case, as per reports. In October, the ED had arrested Cox & Kings Group CFO Anil Khandelwal and internal auditor of Naresh Jain, under sections of the Prevention of Money Laundering Act (PMLA), in […]
Supreme Court grants bail to P Chidambaram in INX Media money laundering case
NEW DELHI: The Supreme Court on Wednesday granted bail to Congress leader P Chidambaram in a money laundering case related to INX Media and directed that he could not leave the country without its prior permission nor speak to the media. Chidambaram, who has been in custody for 105 days, should neither try to influence […]
DK Shivakumar gets bail in money laundering case
NEW DELHI: The Delhi High Court on Wednesday granted bail to Congress leader and former Karnataka minister D. K. Shivakumar in a money laundering case. The high court granted bail to Shivakumar asking him to furnish a personal bond of Rs 25 lakh and two sureties of like amount each. The court directed him not […]
ED arrests VVIP chopper scam accused Gautam Khaitan in fresh money laundering case
NEW DELHI: The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, accused in the AgustaWestland VVIP chopper case, in connection with a fresh case of possession of black money and money laundering, officials said on Saturday. They said Khaitan was placed under arrest Friday night by the agency sleuths under the Prevention of Money Laundering […]